South Croydon
Surrey
CR2 7HN
Director Name | Mrs Fiona Mary Sinclair |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2002(1 week after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Shelgate Road London SW11 1BD |
Secretary Name | Mrs Fiona Mary Sinclair |
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Nationality | British |
Status | Current |
Appointed | 18 May 2005(2 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Shelgate Road London SW11 1BD |
Director Name | Richard Simpkins |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 April 2004) |
Role | Company Director |
Correspondence Address | 60 The Downs Portishead Bristol BS20 6DT |
Director Name | Smith Pearman Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | Hurst House High Street Ripley Woking Surrey GU23 6AY |
Secretary Name | Smith Pearman Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | Hurst House High Street Ripley Woking Surrey GU23 6AY |
Website | cinnamon-active.com |
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Telephone | 020 89790331 |
Telephone region | London |
Registered Address | Aztec House 137a Molesey Avenue West Molesey Surrey KT8 2RY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
65 at £1 | Mr Paul Maung-maung 65.00% Ordinary |
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35 at £1 | Mrs Fiona Sinclair 35.00% Ordinary |
Year | 2014 |
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Net Worth | -£55,323 |
Cash | £14,818 |
Current Liabilities | £80,963 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
12 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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8 September 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
14 September 2018 | Director's details changed for Paul Maung Maung on 14 September 2018 (2 pages) |
28 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
11 October 2017 | Audited abridged accounts made up to 31 January 2017 (20 pages) |
11 October 2017 | Audited abridged accounts made up to 31 January 2017
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13 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
7 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Director's details changed for Paul Maung Maung on 4 December 2015 (2 pages) |
7 December 2015 | Director's details changed for Paul Maung Maung on 4 December 2015 (2 pages) |
4 December 2015 | Director's details changed for Mrs Fiona Mary Sinclair on 4 December 2015 (2 pages) |
4 December 2015 | Director's details changed for Mrs Fiona Mary Sinclair on 4 December 2015 (2 pages) |
4 November 2015 | Registered office address changed from Orega One Hardwick Way Wandsworth London SW18 4AW to Aztec House 137a Molesey Avenue West Molesey Surrey KT8 2RY on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Orega One Hardwick Way Wandsworth London SW18 4AW to Aztec House 137a Molesey Avenue West Molesey Surrey KT8 2RY on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from Orega One Hardwick Way Wandsworth London SW18 4AW to Aztec House 137a Molesey Avenue West Molesey Surrey KT8 2RY on 4 November 2015 (1 page) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
5 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 5 December 2013 (1 page) |
5 December 2013 | Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 5 December 2013 (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
25 November 2009 | Director's details changed for Paul Maung Maung on 30 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Fiona Mary Sinclair on 30 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Fiona Mary Sinclair on 30 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Paul Maung Maung on 30 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
25 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
25 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members
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29 November 2006 | Return made up to 31/10/06; full list of members
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26 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
26 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members
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6 December 2005 | Return made up to 31/10/05; full list of members
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12 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
12 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: hurst house high street ripley surrey GU23 6AY (1 page) |
23 June 2005 | New secretary appointed (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | New secretary appointed (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: hurst house high street ripley surrey GU23 6AY (1 page) |
5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
3 September 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
23 July 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
23 July 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
17 November 2003 | Return made up to 31/10/03; full list of members
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17 November 2003 | Return made up to 31/10/03; full list of members
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3 December 2002 | New director appointed (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 2002 | New director appointed (2 pages) |
3 December 2002 | Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
31 October 2002 | Incorporation (21 pages) |
31 October 2002 | Incorporation (21 pages) |