About

Registered Number: 03044045
Date of Incorporation: 10/04/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: King Business Centre, Reeds Lane, Sayers Common, West Sussex, BN6 9LS,

 

Cinnamon (UK) Ltd was founded on 10 April 1995 and are based in West Sussex. There are 4 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNE, Alexander James 07 April 2016 - 1
LYNE, Marianne 10 April 1995 10 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Kay 10 April 1995 11 July 2000 1
TAYLOR, Simon Alexander Robert 11 July 2000 01 January 2004 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 05 June 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 31 December 2017
TM01 - Termination of appointment of director 27 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 27 May 2016
AP01 - Appointment of director 08 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 16 March 2007
287 - Change in situation or address of Registered Office 19 February 2007
225 - Change of Accounting Reference Date 19 February 2007
287 - Change in situation or address of Registered Office 03 January 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 23 April 2003
363s - Annual Return 18 April 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
AA - Annual Accounts 12 February 2002
395 - Particulars of a mortgage or charge 15 November 2001
AA - Annual Accounts 01 August 2001
363a - Annual Return 26 April 2001
363(353) - N/A 26 April 2001
288c - Notice of change of directors or secretaries or in their particulars 26 April 2001
169 - Return by a company purchasing its own shares 01 September 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
363a - Annual Return 21 April 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 22 May 1998
363s - Annual Return 24 April 1998
363s - Annual Return 21 April 1997
AA - Annual Accounts 01 April 1997
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
363s - Annual Return 13 April 1996
288 - N/A 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
288 - N/A 15 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1995
288 - N/A 23 April 1995
NEWINC - New incorporation documents 10 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.