Active
Company Information for CINNAMON FINANCE COMPANY LIMITED
24 Adam & Eve Mews, Kensington, London, W8 6UJ,
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Company Registration Number
10458937
Private Limited Company
Active |
Company Name | |
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CINNAMON FINANCE COMPANY LIMITED | |
Legal Registered Office | |
24 Adam & Eve Mews Kensington London W8 6UJ | |
Company Number | 10458937 | |
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Company ID Number | 10458937 | |
Date formed | 2016-11-02 | |
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: | 2024-12-17 12:10:12 |
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Registered address | Last known status | Formation date | ||
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CINNAMON FINANCE COMPANY II LIMITED | 24 Adam & Eve Mews Kensington London W8 6UJ | Active | Company formed on the 2018-01-30 |
Officer | Role | Date Appointed |
---|---|---|
DECLAN PATRICK WALSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNDOWN CARE HOME LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
PALLADIAN (KENLEY) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-10 | Active | |
SUTTON COLDFIELD CARE HOME LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CHICHESTER CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUTTON COLDFIELD CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EASTCOTE HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EASTCOTE LAND LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
CINNAMON FINANCE COMPANY II LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CHICHESTER CARE HOME LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
CINNAMON GP3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CINNAMON GP4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DALGLEN (NO. 1903) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BEXHILL CARE HOME LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
DALGLEN (NO. 1901) LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
RECTORY COURT CARE HOME LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
NEW MILTON CARE HOME LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
SUGAR LEGACYCO 1 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
EDGBASTON CARE HOME HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
COBHAM CARE HOME LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAGLEY CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
STOURBRIDGE CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
BLACKHEATH CARE LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BATTERSEA CARE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
CINNAMON CARE COLLECTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
BATTERSEA CARE HOME LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BIRSTALL CARE SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EASTCOTE CARE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
EASTCOTE CARE HOME LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WATERLOOVILLE CARE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
EGHAM RESIDENTIAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
OPUS EDGBASTON DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HEXTABLE CARE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CINNAMON LAND LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
ROYAL COURT PROPERTY MANAGEMENT LTD. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BURCOT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
REFLECTIONS CARE HOME LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
REFLECTIONS CARE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HEXTABLE CARE HOME HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HEXTABLE LAND LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
HEXTABLE CARE HOME LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
BURCOT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
WATERLOOVILLE CARE HOME LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WATERLOOVILLE ASSISTED LIVING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BIRSTALL CARE HOMES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
EGHAM CARE HOME LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
HARTWOOD CARE (4) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
HARTWOOD RESIDENTIAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-20 | Liquidation | |
CINNAMON GP1 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
CINNAMON GP2 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BURTON WATERS CARE HOME LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
HARTWOOD CARE (3) LIMITED | Director | 2013-07-24 | CURRENT | 2013-03-28 | Active | |
GJP SOUTHPORT LIMITED | Director | 2013-07-02 | CURRENT | 2012-01-16 | Active | |
HARTWOOD CARE LIMITED | Director | 2013-06-27 | CURRENT | 2010-03-04 | Active | |
HARTWOOD CARE (2) LIMITED | Director | 2013-06-18 | CURRENT | 2013-03-21 | Active | |
CINNAMON GP LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
HARTWOOD FINANCE COMPANY LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
DEEPING CARE HOME LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BRYWOODS PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1998-12-24 | Active | |
GJP (CARLISLE) LIMITED | Director | 2010-11-17 | CURRENT | 2009-11-10 | Active | |
DALTON COURT INVESTMENTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
Director's details changed for Mr Declan Patrick Walsh on 2024-11-12 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104589370004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104589370003 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CINNAMON GP1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cinnamon Care Capital Gp2 Lp as a person with significant control on 2016-11-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104589370002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104589370001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/11/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/17 | |
RES13 | DOCUMENTS 23/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104589370001 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FINANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CINNAMON FINANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |