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Home > England & Wales Companies > CINNAMON (UK) LIMITED
Company Information for

CINNAMON (UK) LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
03044045
Private Limited Company
Active

Company Overview

About Cinnamon (uk) Ltd
CINNAMON (UK) LIMITED was founded on 1995-04-10 and has its registered office in London. The organisation's status is listed as "Active". Cinnamon (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CINNAMON (UK) LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in BN6
 
Filing Information
Company Number 03044045
Company ID Number 03044045
Date formed 1995-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB652842331  
Last Datalog update: 2024-01-09 08:39:29
Primary Source:Companies House
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Company Officers of CINNAMON (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAY MARTIN
Company Secretary 2004-01-01
ALEXANDER JAMES LYNE
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY ANDREW LYNE
Director 1995-04-10 2016-09-16
SIMON ALEXANDER ROBERT TAYLOR
Company Secretary 2000-07-11 2004-01-01
KAY MARTIN
Company Secretary 1995-04-10 2000-07-11
MARIANNE LYNE
Director 1995-04-10 2000-03-10
ROBERT BAKER PADY
Company Secretary 1995-04-10 1995-04-10

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
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HICKMAN-LYNE
2023-09-26Change of details for Mr Alexander James Lyne as a person with significant control on 2023-09-26
2023-05-15Change of details for Mr Alexander James Lyne as a person with significant control on 2022-10-13
2023-05-15CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES
2022-10-24SH0101/06/22 STATEMENT OF CAPITAL GBP 160
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CH01Director's details changed for Mrs Sarah Hickman-Lyne on 2022-10-13
2022-10-17AP01DIRECTOR APPOINTED MRS SARAH HICKMAN-LYNE
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
2022-10-13Director's details changed for Mr Alexander James Lyne on 2022-10-13
2022-10-13CH01Director's details changed for Mr Alexander James Lyne on 2022-10-13
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-10DISS40Compulsory strike-off action has been discontinued
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-08-09CH01Director's details changed for Mr Alexander James Lyne on 2021-08-05
2021-08-09PSC04Change of details for Mr Alexander James Lyne as a person with significant control on 2021-08-05
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 63 High Street Hurstpierpoint West Sussex BN6 9RE
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 80
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREW LYNE
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-27AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-08AP01DIRECTOR APPOINTED MR ALEXANDER JAMES LYNE
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-30AR0110/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-29AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0110/04/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0110/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Mr Gregory Andrew Lyne on 2010-04-10
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 10/04/09; full list of members
2008-07-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-18363aReturn made up to 10/04/08; full list of members
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / GREGORY LYNE / 29/06/2007
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-19225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-18363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-03363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-06-03288bSECRETARY RESIGNED
2004-06-03288aNEW SECRETARY APPOINTED
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-23363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-04-18288cDIRECTOR'S PARTICULARS CHANGED
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-26363aRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-04-26288cDIRECTOR'S PARTICULARS CHANGED
2001-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-01169£ IC 100/80 11/07/00 £ SR 20@1=20
2000-08-22288bSECRETARY RESIGNED
2000-08-22288aNEW SECRETARY APPOINTED
2000-04-21363aRETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS
2000-03-30288bDIRECTOR RESIGNED
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-14363sRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-24363sRETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-04-21363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-09ELRESS252 DISP LAYING ACC 04/07/96
1996-07-09ELRESS366A DISP HOLDING AGM 04/07/96
1996-07-09ELRESS386 DISP APP AUDS 04/07/96
1996-04-13363sRETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-11-14288DIRECTOR'S PARTICULARS CHANGED
1995-11-1488(2)RAD 14/04/95--------- £ SI 99@1=99 £ IC 1/100
1995-05-15288DIRECTOR'S PARTICULARS CHANGED
1995-04-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINNAMON (UK) 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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 101,819
Creditors Due Within One Year 2012-03-31 £ 93,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 103,031
Current Assets 2012-03-31 £ 93,568
Debtors 2013-03-31 £ 97,031
Debtors 2012-03-31 £ 70,618
Shareholder Funds 2013-03-31 £ 2,731
Shareholder Funds 2012-03-31 £ 1,555
Stocks Inventory 2013-03-31 £ 5,500
Stocks Inventory 2012-03-31 £ 22,500
Tangible Fixed Assets 2013-03-31 £ 1,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CINNAMON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINNAMON (UK) LIMITED
Trademarks
We have not found any records of CINNAMON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINNAMON (UK) 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 (96090 - Other service activities n.e.c.) as CINNAMON (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CINNAMON (UK) 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.
Import/Export of Goods
Goods imported/exported by CINNAMON (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0087120070Cycles, incl. delivery tricycles, not motorised (excl. bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINNAMON (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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