CINNAMON INVESTMENTS LIMITED

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

This company is commonly known as Cinnamon Investments Limited. The company was founded 23 years ago and was given the registration number 04207737. The firm's registered office is in BASILDON. You can find them at Warren House Argent Court, Sylvan Way, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CINNAMON INVESTMENTS LIMITED
Company Number	:	04207737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2001
End of financial year	:	31 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Warren House Argent Court, Sylvan Way, Basildon, Essex, SS15 6TH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH	Secretary	27 April 2001	Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH	Director	27 April 2001	Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH	Director	27 April 2001	Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH	Director	27 April 2001	Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH	Director	27 April 2001	Active
Warren House Argent Court, Sylvan Way, Basildon, SS15 6TH	Director	27 April 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	27 April 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	27 April 2001	Active

People with Significant Control

I.M.C. Holdings Limited
Notified on	:	22 February 2020
Status	:	Active
Address	:	Warren House, Argent Court, Sylvan Way, Basildon, SS15 6TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Anna Lesley Gibson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Address	:	Warren House Argent Court, Basildon, SS15 6TH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ivan Graham Gibson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1942
Nationality	:	British
Address	:	Warren House Argent Court, Basildon, SS15 6TH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Andrew Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Address	:	Warren House Argent Court, Basildon, SS15 6TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

Date	Category	Description
2021-08-10	Gazette	Gazette dissolved voluntary.	Download
2021-05-25	Gazette	Gazette notice voluntary.	Download
2021-05-12	Dissolution	Dissolution application strike off company.	Download
2020-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-27	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-24	Accounts	Change account reference date company previous extended.	Download
2020-03-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-10	Persons with significant control	Notification of a person with significant control.	Download
2019-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-20	Accounts	Accounts with accounts type small.	Download
2019-02-13	Mortgage	Mortgage satisfy charge full.	Download
2018-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-20	Accounts	Accounts with accounts type small.	Download
2017-06-06	Mortgage	Mortgage satisfy charge full.	Download
2017-06-06	Mortgage	Mortgage satisfy charge full.	Download
2017-05-02	Confirmation statement	Confirmation statement with updates.	Download
2017-04-05	Accounts	Accounts with accounts type small.	Download
2016-06-14	Annual return	Annual return company with made up date full list shareholders.	Download
2016-03-21	Accounts	Accounts with accounts type small.	Download
2015-05-05	Annual return	Annual return company with made up date full list shareholders.	Download
2015-03-17	Accounts	Accounts with accounts type small.	Download
2014-04-29	Annual return	Annual return company with made up date full list shareholders.	Download
2014-04-02	Accounts	Accounts with accounts type small.	Download