Havana Cigar Protection Association Limited(The)

Company Name	Havana Cigar Protection Association Limited(The)
Directors	Philip John Hambidge and David Gwynder Lewis
Company Status	Active
Company Number	00096866
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1908(116 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 June 1993(85 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	25 June 1993(85 years, 5 months after company formation)
Appointment Duration	30 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 January 2001(92 years, 12 months after company formation)
Appointment Duration	23 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(83 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Walter Anselm Henry Kahn
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(83 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Cigar Merchant (Retired)
Correspondence Address	The Old Vicarage Long Sutton Basingstoke Hampshire RG25 1SZ

Secretary Name	Mr Stephen Charles Fordham
Nationality	British
Status	Resigned
Appointed	03 December 1991(83 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Mr Sergio Alberto Morera Gonzalez
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Cuban
Status	Resigned
Appointed	25 June 1993(85 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	18 Alder Lodge London SW6 6NP

Location

Registered Address	16/18 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£40
Net Worth	£14
Cash	£109
Current Liabilities	£125

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

21 March 2024	Accounts for a dormant company made up to 30 June 2023 (3 pages)
2 January 2024	Confirmation statement made on 3 December 2023 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
19 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
12 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 30 June 2020 (7 pages)
10 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 30 June 2019 (6 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 30 June 2018 (6 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 June 2017 (7 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 March 2017	Full accounts made up to 30 June 2016 (7 pages)
3 March 2017	Full accounts made up to 30 June 2016 (7 pages)
13 January 2017	Confirmation statement made on 3 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 3 December 2016 with updates (4 pages)
16 March 2016	Full accounts made up to 30 June 2015 (6 pages)
16 March 2016	Full accounts made up to 30 June 2015 (6 pages)
31 December 2015	Annual return made up to 3 December 2015 no member list (4 pages)
31 December 2015	Annual return made up to 3 December 2015 no member list (4 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
4 March 2015	Full accounts made up to 30 June 2014 (6 pages)
4 March 2015	Full accounts made up to 30 June 2014 (6 pages)
5 February 2015	Annual return made up to 3 December 2014 (14 pages)
5 February 2015	Annual return made up to 3 December 2014 (14 pages)
5 February 2015	Annual return made up to 3 December 2014 (14 pages)
5 March 2014	Full accounts made up to 30 June 2013 (6 pages)
5 March 2014	Full accounts made up to 30 June 2013 (6 pages)
6 February 2014	Annual return made up to 3 December 2013 (14 pages)
6 February 2014	Annual return made up to 3 December 2013 (14 pages)
6 February 2014	Annual return made up to 3 December 2013 (14 pages)
25 February 2013	Full accounts made up to 30 June 2012 (6 pages)
25 February 2013	Full accounts made up to 30 June 2012 (6 pages)
17 January 2013	Annual return made up to 3 December 2012 (14 pages)
17 January 2013	Annual return made up to 3 December 2012 (14 pages)
17 January 2013	Annual return made up to 3 December 2012 (14 pages)
5 March 2012	Full accounts made up to 30 June 2011 (6 pages)
5 March 2012	Full accounts made up to 30 June 2011 (6 pages)
22 February 2012	Annual return made up to 3 December 2011 (14 pages)
22 February 2012	Annual return made up to 3 December 2011 (14 pages)
22 February 2012	Annual return made up to 3 December 2011 (14 pages)
7 March 2011	Full accounts made up to 30 June 2010 (6 pages)
7 March 2011	Full accounts made up to 30 June 2010 (6 pages)
14 February 2011	Annual return made up to 3 December 2010 (14 pages)
14 February 2011	Annual return made up to 3 December 2010 (14 pages)
14 February 2011	Annual return made up to 3 December 2010 (14 pages)
3 March 2010	Full accounts made up to 30 June 2009 (6 pages)
3 March 2010	Full accounts made up to 30 June 2009 (6 pages)
28 January 2010	Annual return made up to 3 December 2009 (14 pages)
28 January 2010	Annual return made up to 3 December 2009 (14 pages)
28 January 2010	Annual return made up to 3 December 2009 (14 pages)
26 February 2009	Full accounts made up to 30 June 2008 (6 pages)
26 February 2009	Full accounts made up to 30 June 2008 (6 pages)
30 January 2009	Annual return made up to 03/12/08 (4 pages)
30 January 2009	Annual return made up to 03/12/08 (4 pages)
26 February 2008	Full accounts made up to 30 June 2007 (6 pages)
26 February 2008	Full accounts made up to 30 June 2007 (6 pages)
12 February 2008	Annual return made up to 03/12/07 (4 pages)
12 February 2008	Annual return made up to 03/12/07 (4 pages)
24 April 2007	Full accounts made up to 30 June 2006 (6 pages)
24 April 2007	Full accounts made up to 30 June 2006 (6 pages)
24 January 2007	Annual return made up to 03/12/06 (4 pages)
24 January 2007	Annual return made up to 03/12/06 (4 pages)
28 February 2006	Full accounts made up to 30 June 2005 (6 pages)
28 February 2006	Full accounts made up to 30 June 2005 (6 pages)
3 January 2006	Annual return made up to 03/12/05 (4 pages)
3 January 2006	Annual return made up to 03/12/05 (4 pages)
1 March 2005	Full accounts made up to 30 June 2004 (6 pages)
1 March 2005	Annual return made up to 03/12/04 (4 pages)
1 March 2005	Annual return made up to 03/12/04 (4 pages)
1 March 2005	Full accounts made up to 30 June 2004 (6 pages)
7 April 2004	Full accounts made up to 30 June 2003 (6 pages)
7 April 2004	Full accounts made up to 30 June 2003 (6 pages)
29 December 2003	Annual return made up to 03/12/03 (4 pages)
29 December 2003	Annual return made up to 03/12/03 (4 pages)
11 July 2003	Annual return made up to 03/12/02 (4 pages)
11 July 2003	Annual return made up to 03/12/02 (4 pages)
1 April 2003	Full accounts made up to 30 June 2002 (6 pages)
1 April 2003	Full accounts made up to 30 June 2002 (6 pages)
1 July 2002	Full accounts made up to 30 June 2001 (5 pages)
1 July 2002	Full accounts made up to 30 June 2001 (5 pages)
31 December 2001	Annual return made up to 03/12/01 (3 pages)
31 December 2001	Annual return made up to 03/12/01 (3 pages)
25 April 2001	Full accounts made up to 30 June 2000 (5 pages)
25 April 2001	Full accounts made up to 30 June 2000 (5 pages)
12 February 2001	New director appointed (5 pages)
12 February 2001	New director appointed (5 pages)
22 January 2001	Annual return made up to 03/12/00 363(288) ‐ Director resigned (3 pages)
22 January 2001	Annual return made up to 03/12/00 363(288) ‐ Director resigned (3 pages)
18 April 2000	Full accounts made up to 30 June 1999 (5 pages)
18 April 2000	Full accounts made up to 30 June 1999 (5 pages)
11 January 2000	Annual return made up to 03/12/99 (3 pages)
11 January 2000	Annual return made up to 03/12/99 (3 pages)
31 March 1999	Full accounts made up to 30 June 1998 (5 pages)
31 March 1999	Full accounts made up to 30 June 1998 (5 pages)
1 February 1999	Annual return made up to 03/12/98 (6 pages)
1 February 1999	Annual return made up to 03/12/98 (6 pages)
29 April 1998	Full accounts made up to 30 June 1997 (5 pages)
29 April 1998	Full accounts made up to 30 June 1997 (5 pages)
27 January 1998	Annual return made up to 03/12/97 (6 pages)
27 January 1998	Annual return made up to 03/12/97 (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (5 pages)
4 May 1997	Full accounts made up to 30 June 1996 (5 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Annual return made up to 03/12/96 (6 pages)
10 January 1997	Annual return made up to 03/12/96 (6 pages)
22 April 1996	Full accounts made up to 30 June 1995 (5 pages)
22 April 1996	Full accounts made up to 30 June 1995 (5 pages)
3 January 1996	Annual return made up to 03/12/95 (6 pages)
3 January 1996	Annual return made up to 03/12/95 (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (5 pages)
27 April 1995	Full accounts made up to 30 June 1994 (5 pages)

Havana Cigar Protection Association Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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