Introduction
Watch Company
C
CINNAMON (S2) LIMITED
CINNAMON (S2) LIMITED is an active company incorporated on 28 August 2019 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CINNAMON (S2) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12178518
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 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 15 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
From: 17 December 2019To: 18 December 2020
Garden Floor 2 Kensington Square London W8 5EP United Kingdom
From: 28 August 2019To: 17 December 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALSH, Declan Patrick
Active64 The Avenue, EghamTW20 9AD
Born March 1966
Director
Appointed 28 Aug 2019
WALSH, Declan Patrick
64 The Avenue, EghamTW20 9AD
Born March 1966
Director
28 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adam & Eve Mews, LondonW8 6UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Cinnamon Care Collection Limited
Adam & Eve Mews, LondonW8 6UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2019
Active
Filing History
18
Description
Type
Date Filed
Document
18 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2020
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2020
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 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