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CINNAMON FINANCE COMPANY LIMITED

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

This company is commonly known as Cinnamon Finance Company Limited. The company was founded 7 years ago and was given the registration number 10458937. The firm's registered office is in LONDON. You can find them at 24 Adam & Eve Mews, Kensington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CINNAMON FINANCE COMPANY LIMITED
Company Number:10458937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Adam & Eve Mews, Kensington, London, England, W8 6UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Floor, 2 Kensington Square, London, England, W8 5EP

Director02 November 2016Active

People with Significant Control

Cinnamon Gp1 Limited
Notified on:02 November 2016
Status:Active
Country of residence:Scotland
Address:C/O Dwf Llp, 110 Queent Street, Glasgow, Scotland, G1 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Cinnamon Care Capital Gp2 Lp
Notified on:02 November 2016
Status:Active
Country of residence:Scotland
Address:C/O Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type small.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Mortgage

Mortgage satisfy charge full.

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2018-12-20Accounts

Accounts with accounts type small.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type small.

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2017-11-27Accounts

Change account reference date company previous shortened.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-05-05Incorporation

Memorandum articles.

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2017-05-05Resolution

Resolution.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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