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CINAR LIMITED

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CINAR LIMITED

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Key Data

Status

Active

Company No.

02285739

Incorporation date

10/08/1988

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

11 Elvaston Place, South Kensington, London SW7 5QGCopy
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Latest events (Record since 10/08/1988)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon16/12/2025
Confirmation statement made on 2025-12-03 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (4 pages)
dot icon04/07/2024
Termination of appointment of Frederick Lockwood as a director on 2024-02-16
View PDF (1 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon09/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (4 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon31/07/2017
Statement of capital following an allotment of shares on 2017-06-26
View PDF (3 pages)
dot icon15/05/2017
Second filing of Confirmation Statement dated 03/12/2016
View PDF (4 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (6 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon09/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon05/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon12/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2011
Appointment of Mr. Shan Raza as a secretary
View PDF (1 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon14/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon12/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon11/12/2009
Director's details changed for Professor Frederick Lockwood on 2009-12-11
View PDF (2 pages)
dot icon04/09/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon02/06/2008
Return made up to 15/03/07; full list of members
View PDF (5 pages)
dot icon30/05/2008
Appointment terminated director philip costen
View PDF (1 pages)
dot icon30/05/2008
Appointment terminated director george lazopoulos
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/09/2007
Director resigned
View PDF (1 pages)
dot icon22/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2006
Return made up to 15/03/06; full list of members
View PDF (4 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon23/03/2005
Return made up to 15/03/05; full list of members
View PDF (4 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon02/04/2004
Return made up to 15/03/04; full list of members
View PDF (9 pages)
dot icon07/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon31/03/2003
Return made up to 15/03/03; full list of members
View PDF (9 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon11/04/2002
Return made up to 15/03/02; full list of members
View PDF (8 pages)
dot icon17/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon23/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2001
Return made up to 15/03/01; full list of members
View PDF (8 pages)
dot icon13/04/2001
New secretary appointed
View PDF (2 pages)
dot icon16/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon06/06/2000
Return made up to 15/03/00; full list of members
View PDF (8 pages)
dot icon07/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon10/04/1999
Return made up to 15/03/99; full list of members
View PDF (8 pages)
dot icon28/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon27/01/1999
Resolutions
View PDF (1 pages)
dot icon27/01/1999
£ nc 1000/1000000 07/01/99
View PDF (1 pages)
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon29/04/1998
Return made up to 15/03/98; no change of members
View PDF (6 pages)
dot icon14/04/1998
New secretary appointed
View PDF (2 pages)
dot icon02/04/1998
Secretary resigned
View PDF (0 pages)
dot icon14/11/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/1997
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon19/03/1997
Return made up to 15/03/97; no change of members
View PDF (6 pages)
dot icon14/02/1997
Registered office changed on 14/02/97 from: 38 orsett terrace bayswater london W2 6AJ
View PDF (1 pages)
dot icon18/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon02/05/1996
Resolutions
View PDF (1 pages)
dot icon02/05/1996
Return made up to 15/03/96; full list of members
View PDF (6 pages)
dot icon02/05/1996
New director appointed
View PDF (2 pages)
dot icon02/05/1996
New director appointed
View PDF (2 pages)
dot icon02/05/1996
New director appointed
View PDF (2 pages)
dot icon02/05/1996
New director appointed
View PDF (2 pages)
dot icon02/05/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/04/1996
New director appointed
View PDF (2 pages)
dot icon12/03/1996
Director resigned
View PDF (1 pages)
dot icon12/03/1996
Ad 23/01/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/03/1996
New director appointed
View PDF (2 pages)
dot icon12/03/1996
New director appointed
View PDF (2 pages)
dot icon12/03/1996
New secretary appointed
View PDF (2 pages)
dot icon05/07/1995
Full accounts made up to 1995-03-31
View PDF (8 pages)
dot icon13/04/1995
Return made up to 15/03/95; no change of members
View PDF (6 pages)
dot icon23/09/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon06/06/1994
Return made up to 15/03/94; full list of members
View PDF (0 pages)
dot icon16/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon02/03/1993
Return made up to 15/03/93; full list of members
View PDF (0 pages)
dot icon31/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon31/03/1992
Return made up to 15/03/92; no change of members
View PDF (0 pages)
dot icon04/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon29/05/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon29/05/1991
Return made up to 11/04/91; no change of members
View PDF (0 pages)
dot icon29/05/1991
Accounting reference date shortened from 30/09 to 31/03
View PDF (0 pages)
dot icon18/04/1990
Return made up to 15/03/90; full list of members
View PDF (0 pages)
dot icon18/04/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon20/10/1989
Registered office changed on 20/10/89 from: 9 albert drive london SW19 6LP
View PDF (0 pages)
dot icon02/03/1989
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon28/02/1989
Wd 16/02/89 ad 19/09/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon02/09/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/08/1988
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
219.62K
-
0.00
203.75K
-
2022
4
231.63K
-
0.00
192.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Tahir Syed Naqui Abbas
Director
23/01/1996 - Present
2
Costen, Philip Gerald, Dr
Director
23/01/1996 - 12/12/2007
1
Lazopoulos, George
Director
23/01/1996 - 12/12/2007
-
Lockwood, Frederick, Professor
Director
10/08/1988 - 16/02/2024
-
Papadopoulos, Christos, Dr
Director
10/08/1988 - 02/02/2007
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CINAR LIMITED

CINAR LIMITED is an(a) Active company incorporated on 10/08/1988 with the registered office located at 11 Elvaston Place, South Kensington, London SW7 5QG. There are currently 2 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 CINAR LIMITED?

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CINAR LIMITED is currently Active. It was registered on 10/08/1988 .

Where is CINAR LIMITED located?

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CINAR LIMITED is registered at 11 Elvaston Place, South Kensington, London SW7 5QG.

What does CINAR LIMITED do?

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CINAR LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CINAR LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.