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Home > England & Wales Companies > CINNAMON NOMINEES LIMITED
Company Information for

CINNAMON NOMINEES LIMITED

MAYDEN HOUSE MAIN ROAD, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, NG23 5DJ,
Company Registration Number
04545868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cinnamon Nominees Ltd
CINNAMON NOMINEES LIMITED was founded on 2002-09-26 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". Cinnamon Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CINNAMON NOMINEES LIMITED
 
Legal Registered Office
MAYDEN HOUSE MAIN ROAD
LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE
NG23 5DJ
Other companies in NG33
 
Previous Names
CINNAMON FUND LIMITED30/11/2004
Filing Information
Company Number 04545868
Company ID Number 04545868
Date formed 2002-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts 
Last Datalog update: 2019-09-06 13:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINNAMON NOMINEES LIMITED
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Companies with same name CINNAMON NOMINEES LIMITED
The following companies were found which have the same name as CINNAMON NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINNAMON NOMINEES PTY LTD Active Company formed on the 2006-11-29

Company Officers of CINNAMON NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES PECK
 Company Secretary 2002-09-26
WILLIAM THOMAS NOEL PATRICK GOFF
 Director 2002-09-26
TIMOTHY MASSINGHAM SEYMOUR
 Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FRANK LOOKER
 Director 2004-10-18 2014-08-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-26 2002-09-26
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES PECK NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2018-05-15
STEPHEN CHARLES PECK CW BARNES LIMITED Company Secretary 2005-01-05 CURRENT 2005-01-05 Dissolved 2014-01-18
STEPHEN CHARLES PECK KINGSTON PARK FARMS LIMITED Company Secretary 2003-04-08 CURRENT 1977-04-20 Active
STEPHEN CHARLES PECK STAFFORD CORPORATE CONSULTING LIMITED Company Secretary 1999-01-13 CURRENT 1998-12-21 Dissolved 2016-12-30
STEPHEN CHARLES PECK JOHN TURNER LIMITED Company Secretary 1996-06-06 CURRENT 1943-11-04 Active - Proposal to Strike off
WILLIAM THOMAS NOEL PATRICK GOFF R.& J.M.PLACE LIMITED Director 2016-09-19 CURRENT 1954-09-01 Active
WILLIAM THOMAS NOEL PATRICK GOFF BARNES STAFFORD LIMITED Director 2011-02-01 CURRENT 2010-12-08 Dissolved 2014-01-18
WILLIAM THOMAS NOEL PATRICK GOFF PLACE UK LIMITED Director 2007-03-23 CURRENT 2001-02-07 Active
WILLIAM THOMAS NOEL PATRICK GOFF CW BARNES LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2014-01-18
WILLIAM THOMAS NOEL PATRICK GOFF EASTER HOLDINGS LIMITED Director 2002-08-29 CURRENT 1991-05-28 Dissolved 2016-12-19
WILLIAM THOMAS NOEL PATRICK GOFF STAFFORD CORPORATE CONSULTING LIMITED Director 1999-01-13 CURRENT 1998-12-21 Dissolved 2016-12-30
TIMOTHY MASSINGHAM SEYMOUR HAMILTON MANAGING AGENCY LIMITED Director 2014-02-20 CURRENT 2006-05-30 Active
TIMOTHY MASSINGHAM SEYMOUR STAFFORD CORPORATE CONSULTING LIMITED Director 2000-09-14 CURRENT 1998-12-21 Dissolved 2016-12-30

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
2018-12-10AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM South Lodge, Ropsley Grantham Lincolnshire NG33 4AS
2016-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-19CH01Director's details changed for Mr Timothy Massingham Seymour on 2014-09-19
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FRANK LOOKER
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-27AR0126/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AR0126/09/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-28363aReturn made up to 26/09/09; full list of members
2009-03-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-26363aReturn made up to 26/09/08; full list of members
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 19 OLD QUEEN STREET LONDON SW1H 9JA
2006-11-24363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30CERTNMCOMPANY NAME CHANGED CINNAMON FUND LIMITED CERTIFICATE ISSUED ON 30/11/04
2004-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-11-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-25123NC INC ALREADY ADJUSTED 26/09/02
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: THE ROPSLEY ESTATE, ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS
2002-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-18RES04£ NC 1000/1000000 26/0
2002-10-14288bDIRECTOR RESIGNED
2002-10-14288bSECRETARY RESIGNED
2002-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CINNAMON NOMINEES 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 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINNAMON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CINNAMON NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINNAMON NOMINEES LIMITED
Trademarks
We have not found any records of CINNAMON NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINNAMON NOMINEES 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 (64999 - Financial intermediation not elsewhere classified) as CINNAMON NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CINNAMON NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINNAMON NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG23 5DJ