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CINNABAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cinnabar Limited. The company was founded 26 years ago and was given the registration number 03522696. The firm's registered office is in . You can find them at 414 Kings Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CINNABAR LIMITED
Company Number:03522696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:414 Kings Road, London, SW10 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 66 Warriner Gardens, London, United Kingdom, SW11 4DU

Director06 March 1998Active
3rd Floor, 32 Duke Street, St James's, London, England, SW1Y 6DF

Secretary13 August 2014Active
Flat E, 71 Harcourt Terrace, London, SW10 9JP

Secretary06 March 1998Active
414 Kings Road, London, SW10 0LJ

Secretary30 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 March 1998Active
Flat E, 71 Harcourt Terrace, London, SW10 9JP

Director06 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 March 1998Active

People with Significant Control

Ms Gillian Lynne Kitching
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:414 Kings Road, SW10 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracy Leigh Kitching
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:414 Kings Road, SW10 0LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-03Officers

Termination secretary company with name termination date.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-10-15Officers

Appoint person secretary company with name date.

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2014-10-15Officers

Termination secretary company with name termination date.

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