ANNABEL'S CIGAR SHOP LIMITED

Key Data

Status

Active

Company No.

11244403

Incorporation date

09/03/2018

Size

Audit Exemption Subsidiary

Classification

Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2018)

23/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 05/01/25

View PDF (2 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 05/01/25

View PDF (2 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 05/01/25

View PDF (41 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-01-05

View PDF (14 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

07/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

23/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

12/02/2025

Notification of 46 Berkeley Square Ltd as a person with significant control on 2018-03-09

View PDF (4 pages)

29/07/2024

Termination of appointment of George Mark Randle Jones as a director on 2024-07-29

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (47 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (16 pages)

20/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

09/03/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

18/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

18/10/2022

Termination of appointment of Christopher Robinson as a secretary on 2022-08-16

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2022-01-02

View PDF (20 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

15/07/2022

Appointment of Mrs Patricia Caring as a director on 2022-07-04

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2021-01-03

View PDF (21 pages)

09/07/2021

Appointment of Mr George Mark Randle Jones as a director on 2021-07-09

View PDF (2 pages)

09/07/2021

Termination of appointment of Jonathan Steven Peters as a director on 2021-07-09

View PDF (1 pages)

19/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

13/11/2020

Termination of appointment of Lillian Newell as a director on 2020-11-05

View PDF (1 pages)

13/11/2020

Appointment of Mr Jonathan Steven Peters as a director on 2020-11-05

View PDF (2 pages)

29/04/2020

Accounts for a small company made up to 2019-12-29

View PDF (19 pages)

20/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-30

View PDF (18 pages)

07/10/2019

Appointment of Mr Christopher Robinson as a secretary on 2019-10-04

View PDF (2 pages)

07/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 2019-10-04

View PDF (1 pages)

07/10/2019

Appointment of Mr Christopher John Robinson as a director on 2019-10-04

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

27/03/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

24/07/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

09/03/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/01/2025

Next confirmation date

08/03/2026

Last change occurred

05/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/01/2025

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, George Mark Randle	Director	09/07/2021 - 29/07/2024	12
Afzal, Humera	Director	16/08/2022 - 13/12/2022	39
Robinson, Christopher John	Director	15/12/2022 - Present	99
Robinson, Christopher John	Director	04/10/2019 - 16/08/2022	99
Caring, Patricia	Director	04/07/2022 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANNABEL'S CIGAR SHOP LIMITED

ANNABEL'S CIGAR SHOP LIMITED is an(a) Active company incorporated on 09/03/2018 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABEL'S CIGAR SHOP LIMITED?

ANNABEL'S CIGAR SHOP LIMITED is currently Active. It was registered on 09/03/2018 .

Where is ANNABEL'S CIGAR SHOP LIMITED located?

ANNABEL'S CIGAR SHOP LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does ANNABEL'S CIGAR SHOP LIMITED do?

ANNABEL'S CIGAR SHOP LIMITED operates in the Retail sale of tobacco products in specialised stores (47.26 - SIC 2007) sector.

What is the latest filing for ANNABEL'S CIGAR SHOP LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-08 with no updates.