| Company Name | The Cabinet Partnership Ltd |
|---|---|
| Directors | Andrea Teresa Paul and Elliot Jerome Wilson |
| Company Status | Active |
| Company Number | 08537362 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Andrea Teresa Paul |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | England |
| Correspondence Address | 65 Wood Vale Dulwich London SE23 3DT |
| Director Name | Mr Elliot Jerome Wilson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Secretary Name | Mrs Simone Ann Wilson |
|---|---|
| Status | Current |
| Appointed | 20 December 2023(10 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Adam Ellis |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 13 Gillingham Road Cricklewood London NW2 1RL |
| Director Name | Mrs Simone Ann Wilson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 December 2023) |
| Role | Recruiter |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 20 August 2020 | Termination of appointment of Adam Ellis as a director on 8 July 2020 (1 page) |
|---|---|
| 9 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 22 May 2019 | Cessation of Elliot Jerome Wilson as a person with significant control on 20 May 2019 (1 page) |
| 17 May 2019 | Director's details changed for Mrs Simone Ann Wilson on 1 February 2019 (2 pages) |
| 14 May 2019 | Director's details changed for Mr Elliot Jerome Wilson on 14 May 2019 (2 pages) |
| 14 May 2019 | Change of details for Mr Elliot Jerome Wilson as a person with significant control on 14 May 2019 (2 pages) |
| 14 May 2019 | Director's details changed for Mrs Simone Ann Wilson on 14 May 2019 (2 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 1 March 2019 | Appointment of Mrs Simone Ann Wilson as a director on 1 February 2019 (2 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 23 November 2017 | Director's details changed for Mr Elliot Jerome Wilson on 23 November 2017 (2 pages) |
| 23 November 2017 | Change of details for Mr Elliot Jerome Wilson as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 23 November 2017 (1 page) |
| 23 November 2017 | Change of details for Mr Elliot Jerome Wilson as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mr Elliot Jerome Wilson on 23 November 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 23 November 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 5 June 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (10 pages) |
| 14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 June 2015 | Director's details changed for Mr Elliot Jerome Wilson on 15 June 2015 (3 pages) |
| 22 June 2015 | Director's details changed for Mr Elliot Jerome Wilson on 15 June 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 24 July 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 24 July 2013 | Registered office address changed from 18 Claremont Park Finchley London N3 1TH England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 18 Claremont Park Finchley London N3 1TH England on 24 July 2013 (1 page) |
| 24 July 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 21 May 2013 | Incorporation (24 pages) |
| 21 May 2013 | Incorporation (24 pages) |