Introduction
Watch Company
C
CINNAMON CARE COLLECTION LIMITED
CINNAMON CARE COLLECTION LIMITED is an active company incorporated on 11 March 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CINNAMON CARE COLLECTION LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10057697
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
24 Adam & Eve Mews Kensington London, W8 6UJ,
Previous Addresses
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 17 December 2019
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 11 March 2016To: 17 December 2019
21 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Director Left
Dec 23
Termination Director Company With Name T...
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Director Left
Aug 24
Termination Director Company With Name T...
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
12
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HUNT, Carole
ActiveAdam & Eve Mews, LondonW8 6UJ
Born December 1956
Director
Appointed 14 Apr 2016
HUNT, Carole
Adam & Eve Mews, LondonW8 6UJ
Born December 1956
Director
14 Apr 2016
Active
NORRIS, Stuart Paul
ActiveAdam & Eve Mews, LondonW8 6UJ
Born July 1983
Director
Appointed 18 Jan 2021
NORRIS, Stuart Paul
Adam & Eve Mews, LondonW8 6UJ
Born July 1983
Director
18 Jan 2021
Active
WALSH, Declan Patrick
ActiveAdam & Eve Mews, LondonW8 6UJ
Born March 1966
Director
Appointed 11 Mar 2016
WALSH, Declan Patrick
Adam & Eve Mews, LondonW8 6UJ
Born March 1966
Director
11 Mar 2016
Active
VALENTINE, Adam
ResignedAdam & Eve Mews, LondonW8 6UJ
Secretary
Appointed 18 Jan 2021
Resigned 31 Jul 2024
VALENTINE, Adam
Adam & Eve Mews, LondonW8 6UJ
Secretary
18 Jan 2021
Resigned 31 Jul 2024
Resigned
MACKENZIE, Kenneth John
ResignedAdam & Eve Mews, LondonW8 6UJ
Born June 1971
Director
Appointed 18 Jan 2021
Resigned 30 Jun 2023
MACKENZIE, Kenneth John
Adam & Eve Mews, LondonW8 6UJ
Born June 1971
Director
18 Jan 2021
Resigned 30 Jun 2023
Resigned
SWIRE, Gregory Alan
ResignedChurch Street, Staines-Upon-ThamesTW18 4EP
Born December 1953
Director
Appointed 14 Apr 2016
Resigned 29 Jul 2023
SWIRE, Gregory Alan
Church Street, Staines-Upon-ThamesTW18 4EP
Born December 1953
Director
14 Apr 2016
Resigned 29 Jul 2023
Resigned
VALENTINE, Adam James
ResignedAdam & Eve Mews, LondonW8 6UJ
Born September 1989
Director
Appointed 18 Aug 2022
Resigned 31 Jul 2024
VALENTINE, Adam James
Adam & Eve Mews, LondonW8 6UJ
Born September 1989
Director
18 Aug 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alok Oberoi
ActiveAdam & Eve Mews, LondonW8 6UJ
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2016
Mr Alok Oberoi
Adam & Eve Mews, LondonW8 6UJ
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2016
Active
Mr Declan Patrick Walsh
ActiveAdam & Eve Mews, LondonW8 6UJ
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2016
Mr Declan Patrick Walsh
Adam & Eve Mews, LondonW8 6UJ
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019