About

Registered Number: 03044045
Date of Incorporation: 10/04/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: King Business Centre, Reeds Lane, Sayers Common, West Sussex, BN6 9LS,

 

Founded in 1995, Cinnamon (UK) Ltd have registered office in Sayers Common, West Sussex, it's status is listed as "Active". Cinnamon (UK) Ltd has 4 directors listed. We don't currently know the number of employees at Cinnamon (UK) Ltd.

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.