Introduction
Watch Company
A
ANNABEL'S CIGAR SHOP LIMITED
ANNABEL'S CIGAR SHOP LIMITED is an active company incorporated on 9 March 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47260). ANNABEL'S CIGAR SHOP LIMITED was registered 8 years ago.(SIC: 47260)
Status
active
Active since 8 years ago
Company No
11244403
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 5 January 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 January 2024 - 5 January 2025(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 6 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
26-28 Conway Street London, W1T 6BQ,
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ROBINSON, Christopher John
ActiveConway Street, LondonW1T 6BQ
Secretary
Appointed 15 Dec 2022
ROBINSON, Christopher John
Conway Street, LondonW1T 6BQ
Secretary
15 Dec 2022
Active
CARING, Patricia
ActiveConway Street, LondonW1T 6BQ
Born October 1981
Director
Appointed 04 Jul 2022
CARING, Patricia
Conway Street, LondonW1T 6BQ
Born October 1981
Director
04 Jul 2022
Active
ROBINSON, Christopher John
ActiveConway Street, LondonW1T 6BQ
Born March 1969
Director
Appointed 15 Dec 2022
ROBINSON, Christopher John
Conway Street, LondonW1T 6BQ
Born March 1969
Director
15 Dec 2022
Active
LAWRENCE, James Wyndham Stuart
ResignedConway Street, LondonW1T 6BQ
Secretary
Appointed 09 Mar 2018
Resigned 04 Oct 2019
LAWRENCE, James Wyndham Stuart
Conway Street, LondonW1T 6BQ
Secretary
09 Mar 2018
Resigned 04 Oct 2019
Resigned
ROBINSON, Christopher
ResignedConway Street, LondonW1T 6BQ
Secretary
Appointed 04 Oct 2019
Resigned 16 Aug 2022
ROBINSON, Christopher
Conway Street, LondonW1T 6BQ
Secretary
04 Oct 2019
Resigned 16 Aug 2022
Resigned
AFZAL, Humera
ResignedConway Street, LondonW1T 6BQ
Born June 1977
Director
Appointed 16 Aug 2022
Resigned 13 Dec 2022
AFZAL, Humera
Conway Street, LondonW1T 6BQ
Born June 1977
Director
16 Aug 2022
Resigned 13 Dec 2022
Resigned
JONES, George Mark Randle
ResignedConway Street, LondonW1T 6BQ
Born February 1980
Director
Appointed 09 Jul 2021
Resigned 29 Jul 2024
JONES, George Mark Randle
Conway Street, LondonW1T 6BQ
Born February 1980
Director
09 Jul 2021
Resigned 29 Jul 2024
Resigned
NEWELL, Lillian
ResignedConway Street, LondonW1T 6BQ
Born March 1974
Director
Appointed 09 Mar 2018
Resigned 05 Nov 2020
NEWELL, Lillian
Conway Street, LondonW1T 6BQ
Born March 1974
Director
09 Mar 2018
Resigned 05 Nov 2020
Resigned
PETERS, Jonathan Steven
ResignedConway Street, LondonW1T 6BQ
Born December 1969
Director
Appointed 05 Nov 2020
Resigned 09 Jul 2021
PETERS, Jonathan Steven
Conway Street, LondonW1T 6BQ
Born December 1969
Director
05 Nov 2020
Resigned 09 Jul 2021
Resigned
ROBINSON, Christopher John
ResignedConway Street, LondonW1T 6BQ
Born March 1969
Director
Appointed 04 Oct 2019
Resigned 16 Aug 2022
ROBINSON, Christopher John
Conway Street, LondonW1T 6BQ
Born March 1969
Director
04 Oct 2019
Resigned 16 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Conway Street, LondonW1T 6BQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2018
46 Berkeley Square Limited
Conway Street, LondonW1T 6BQ
Ownership of shares 75 to 100 percent
09 Mar 2018
Active
46 Berkeley Square Ltd
ActiveConway Street, LondonW1T 6BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2018
46 Berkeley Square Ltd
Conway Street, LondonW1T 6BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2018
Active
Filing History
45
Description
Type
Date Filed
Document
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2019
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2018