CINNABAR LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 0LJ

Company number 03522696
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 414 KINGS ROAD, LONDON, SW10 0LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CINNABAR LIMITED are www.cinnabar.co.uk, and www.cinnabar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinnabar Limited is a Private Limited Company. The company registration number is 03522696. Cinnabar Limited has been working since 06 March 1998. The present status of the company is Active. The registered address of Cinnabar Limited is 414 Kings Road London Sw10 0lj. . BADGER, Ross Wyndham is a Secretary of the company. KITCHING, Tracy Leigh is a Director of the company. Secretary KITCHING, Gillian Lynne has been resigned. Secretary KITCHING, John Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KITCHING, Gillian Lynne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BADGER, Ross Wyndham
Appointed Date: 13 August 2014

Director
KITCHING, Tracy Leigh
Appointed Date: 06 March 1998
63 years old

Resigned Directors

Secretary
KITCHING, Gillian Lynne
Resigned: 30 August 2001
Appointed Date: 06 March 1998

Secretary
KITCHING, John Timothy
Resigned: 13 August 2014
Appointed Date: 30 August 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Director
KITCHING, Gillian Lynne
Resigned: 30 August 2001
Appointed Date: 06 March 1998
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Ms Tracy Leigh Kitching
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gillian Lynne Kitching
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINNABAR LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

29 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 43 more events
18 Mar 1998
Director resigned
18 Mar 1998
Secretary resigned
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
06 Mar 1998
Incorporation