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Company Information for

CINNAMON CARE COLLECTION LIMITED

24 Adam & Eve Mews, Kensington, London, W8 6UJ,
Company Registration Number
10057697
Private Limited Company
Active

Company Overview

About Cinnamon Care Collection Ltd
CINNAMON CARE COLLECTION LIMITED was founded on 2016-03-11 and has its registered office in London. The organisation's status is listed as "Active". Cinnamon Care Collection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CINNAMON CARE COLLECTION LIMITED
 
Legal Registered Office
24 Adam & Eve Mews
Kensington
London
W8 6UJ
 
Filing Information
Company Number 10057697
Company ID Number 10057697
Date formed 2016-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts SMALL
Last Datalog update: 2024-12-18 11:00:10
Primary Source:Companies House
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Company Officers of CINNAMON CARE COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
CAROLE HUNT
 Director 2016-04-14
GREGORY ALAN SWIRE
 Director 2016-04-14
DECLAN PATRICK WALSH
 Director 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE HUNT HEXTABLE CARE LIMITED Director 2018-02-08 CURRENT 2015-04-08 Active
CAROLE HUNT RECTORY COURT CARE HOME LIMITED Director 2017-11-07 CURRENT 2017-01-17 Active
CAROLE HUNT BLACKHEATH CARE LIMITED Director 2016-07-01 CURRENT 2016-05-07 Active
CAROLE HUNT WATERLOOVILLE CARE LIMITED Director 2016-07-01 CURRENT 2015-10-15 Active
CAROLE HUNT BIRSTALL CARE SERVICES LIMITED Director 2016-07-01 CURRENT 2015-12-14 Active
CAROLE HUNT HARTWOOD CARE LIMITED Director 2016-04-14 CURRENT 2010-03-04 Active
CAROLE HUNT HARTWOOD CARE (4) LIMITED Director 2016-04-14 CURRENT 2014-02-18 Active
CAROLE HUNT HARTWOOD CARE (2) LIMITED Director 2016-04-14 CURRENT 2013-03-21 Active
CAROLE HUNT HARTWOOD CARE (3) LIMITED Director 2016-04-14 CURRENT 2013-03-28 Active
CAROLE HUNT QUIET HARBOUR LIMITED Director 2015-07-29 CURRENT 2012-06-01 Active - Proposal to Strike off
CAROLE HUNT BURCOT GRANGE CARE HOME LIMITED Director 2015-02-23 CURRENT 2015-01-23 Active
CAROLE HUNT TAILFIN SOLUTIONS LIMITED Director 2015-02-01 CURRENT 2012-06-01 Active
GREGORY ALAN SWIRE WATERLOOVILLE CARE LIMITED Director 2016-07-01 CURRENT 2015-10-15 Active
GREGORY ALAN SWIRE BIRSTALL CARE SERVICES LIMITED Director 2016-07-01 CURRENT 2015-12-14 Active
GREGORY ALAN SWIRE HARTWOOD CARE LIMITED Director 2016-04-14 CURRENT 2010-03-04 Active
GREGORY ALAN SWIRE HARTWOOD CARE (4) LIMITED Director 2016-04-14 CURRENT 2014-02-18 Active
GREGORY ALAN SWIRE HARTWOOD CARE (2) LIMITED Director 2016-04-14 CURRENT 2013-03-21 Active
GREGORY ALAN SWIRE BURCOT GRANGE CARE HOME LIMITED Director 2015-02-23 CURRENT 2015-01-23 Active
GREGORY ALAN SWIRE BARMINSTER HEALTH CARE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
DECLAN PATRICK WALSH FERNDOWN CARE HOME LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DECLAN PATRICK WALSH PALLADIAN (KENLEY) LIMITED Director 2018-04-16 CURRENT 2015-02-10 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE HOME LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DECLAN PATRICK WALSH CHICHESTER CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH EASTCOTE HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DECLAN PATRICK WALSH EASTCOTE LAND LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY II LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DECLAN PATRICK WALSH CHICHESTER CARE HOME LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DECLAN PATRICK WALSH CINNAMON GP3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH CINNAMON GP4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1903) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH BEXHILL CARE HOME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1901) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DECLAN PATRICK WALSH RECTORY COURT CARE HOME LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DECLAN PATRICK WALSH NEW MILTON CARE HOME LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DECLAN PATRICK WALSH SUGAR LEGACYCO 1 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DECLAN PATRICK WALSH EDGBASTON CARE HOME HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DECLAN PATRICK WALSH COBHAM CARE HOME LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DECLAN PATRICK WALSH HAGLEY CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH STOURBRIDGE CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH BLACKHEATH CARE LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
DECLAN PATRICK WALSH BATTERSEA CARE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DECLAN PATRICK WALSH BATTERSEA CARE HOME LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DECLAN PATRICK WALSH BIRSTALL CARE SERVICES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
DECLAN PATRICK WALSH EASTCOTE CARE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DECLAN PATRICK WALSH EASTCOTE CARE HOME LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DECLAN PATRICK WALSH EGHAM RESIDENTIAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DECLAN PATRICK WALSH OPUS EDGBASTON DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DECLAN PATRICK WALSH HEXTABLE CARE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DECLAN PATRICK WALSH CINNAMON LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DECLAN PATRICK WALSH ROYAL COURT PROPERTY MANAGEMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active
DECLAN PATRICK WALSH BURCOT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DECLAN PATRICK WALSH HEXTABLE LAND LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH BURCOT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE HOME LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DECLAN PATRICK WALSH WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
DECLAN PATRICK WALSH BIRSTALL CARE HOMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
DECLAN PATRICK WALSH EGHAM CARE HOME LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
DECLAN PATRICK WALSH HARTWOOD CARE (4) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
DECLAN PATRICK WALSH HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
DECLAN PATRICK WALSH CINNAMON GP1 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH CINNAMON GP2 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH BURTON WATERS CARE HOME LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DECLAN PATRICK WALSH HARTWOOD CARE (3) LIMITED Director 2013-07-24 CURRENT 2013-03-28 Active
DECLAN PATRICK WALSH GJP SOUTHPORT LIMITED Director 2013-07-02 CURRENT 2012-01-16 Active
DECLAN PATRICK WALSH HARTWOOD CARE LIMITED Director 2013-06-27 CURRENT 2010-03-04 Active
DECLAN PATRICK WALSH HARTWOOD CARE (2) LIMITED Director 2013-06-18 CURRENT 2013-03-21 Active
DECLAN PATRICK WALSH CINNAMON GP LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DECLAN PATRICK WALSH HARTWOOD FINANCE COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
DECLAN PATRICK WALSH DEEPING CARE HOME LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DECLAN PATRICK WALSH BRYWOODS PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-12-24 Active
DECLAN PATRICK WALSH GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
DECLAN PATRICK WALSH DALTON COURT INVESTMENTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-12CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-08-30Cancellation of shares. Statement of capital on 2024-07-30 GBP 884
2024-08-30Purchase of own shares
2024-08-16Cancellation of shares. Statement of capital on 2024-07-30 GBP 884
2024-08-07APPOINTMENT TERMINATED, DIRECTOR ADAM VALENTINE
2024-08-07Termination of appointment of Adam Valentine on 2024-07-31
2024-06-13Director's details changed for Mr Declan Patrick Walsh on 2019-12-17
2024-04-03Purchase of own shares
2024-04-03Cancellation of shares. Statement of capital on 2024-03-07 GBP 936
2023-12-14Purchase of own shares
2023-12-14Cancellation of shares. Statement of capital on 2023-11-23 GBP 988
2023-08-14APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN SWIRE
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04Memorandum articles filed
2023-01-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-1405/12/22 STATEMENT OF CAPITAL GBP 1008
2022-12-1409/12/22 STATEMENT OF CAPITAL GBP 1032
2022-12-14SH0105/12/22 STATEMENT OF CAPITAL GBP 1008
2022-08-19AP01DIRECTOR APPOINTED MR ADAM VALENTINE
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-31SH08Change of share class name or designation
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-17SH0118/01/21 STATEMENT OF CAPITAL GBP 1000
2021-03-08SH0118/01/21 STATEMENT OF CAPITAL GBP 780
2021-03-08AP03Appointment of Mr Adam Valentine as company secretary on 2021-01-18
2021-03-08AP01DIRECTOR APPOINTED MR STUART PAUL NORRIS
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP United Kingdom
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP United Kingdom
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01SH0115/08/16 STATEMENT OF CAPITAL GBP 2
2016-08-25AP01DIRECTOR APPOINTED MS CAROLE HUNT
2016-08-25AP01DIRECTOR APPOINTED MR GREGORY ALAN SWIRE
2016-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CINNAMON CARE COLLECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINNAMON CARE COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINNAMON CARE COLLECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINNAMON CARE COLLECTION LIMITED

Intangible Assets
Patents
We have not found any records of CINNAMON CARE COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINNAMON CARE COLLECTION LIMITED
Trademarks
We have not found any records of CINNAMON CARE COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINNAMON CARE COLLECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CINNAMON CARE COLLECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CINNAMON CARE COLLECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINNAMON CARE COLLECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINNAMON CARE COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W8 6UJ