CINNAMON COLLECTION LIMITED

Key Data

Status

Active

Company No.

09950317

Incorporation date

13/01/2016

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

13/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

13/04/2026

Cessation of Boparan Restaurants Holdings Ltd as a person with significant control on 2017-02-07

View PDF (1 pages)

13/04/2026

Notification of Amber Rei Holdings Limited as a person with significant control on 2017-02-07

View PDF (2 pages)

06/03/2026

Termination of appointment of David Paul Sayer as a director on 2026-03-06

View PDF (1 pages)

06/03/2026

Appointment of Megan Jo Finlay as a director on 2026-03-06

View PDF (2 pages)

25/02/2026

Registration of charge 099503170005, created on 2026-02-18

View PDF (100 pages)

10/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

22/01/2026

Termination of appointment of Satnam Singh Leihal as a director on 2026-01-22

View PDF (1 pages)

22/01/2026

Appointment of Mr Richard Pigott as a director on 2026-01-22

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-29

View PDF (29 pages)

25/07/2025

Registration of charge 099503170004, created on 2025-07-18

View PDF (94 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

12/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (29 pages)

06/09/2024

Registration of charge 099503170003, created on 2024-08-30

View PDF (85 pages)

23/07/2024

Satisfaction of charge 099503170001 in full

View PDF (1 pages)

23/07/2024

Satisfaction of charge 099503170002 in full

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-01-01

View PDF (31 pages)

26/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

11/04/2023

Full accounts made up to 2022-01-02

View PDF (31 pages)

12/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

28/12/2022

Current accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

16/12/2022

Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr David Paul Sayer as a director on 2022-12-16

View PDF (2 pages)

16/06/2022

Full accounts made up to 2021-01-03

View PDF (42 pages)

14/06/2022

Cessation of Amber Rei Holdings Limited as a person with significant control on 2022-06-14

View PDF (1 pages)

31/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

20/12/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

09/08/2021

Full accounts made up to 2019-12-29

View PDF (36 pages)

08/04/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

06/04/2021

Second filing of Confirmation Statement dated 2019-02-06

View PDF (3 pages)

04/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (43 pages)

04/02/2021

Resolutions

View PDF (1 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

07/10/2020

Second filing of Confirmation Statement dated 2017-02-06

View PDF (9 pages)

07/10/2020

Second filing of Confirmation Statement dated 2018-02-06

View PDF (5 pages)

07/10/2020

Second filing of Confirmation Statement dated 2019-02-06

View PDF (5 pages)

07/10/2020

Second filing of Confirmation Statement dated 2017-02-10

View PDF (11 pages)

07/10/2020

Change of details for Invest Co 1 Ltd as a person with significant control on 2016-04-06

View PDF (5 pages)

22/09/2020

Cessation of Invest Co 1 Ltd as a person with significant control on 2017-02-06

View PDF (3 pages)

22/09/2020

Cessation of Baljinder Kaur Boparan as a person with significant control on 2016-04-06

View PDF (3 pages)

22/09/2020

Cessation of Ranjit Singh Boparan as a person with significant control on 2016-04-06

View PDF (3 pages)

23/04/2020

Termination of appointment of Laurence Patrick Mcilwee as a director on 2020-04-20

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Mr Satnam Singh Leihal as a director on 2020-02-04

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-30

View PDF (38 pages)

11/09/2019

Appointment of Mrs Tolla Joanne Curle as a director on 2019-08-06

View PDF (2 pages)

10/09/2019

Termination of appointment of Stephen Henderson as a director on 2019-08-06

View PDF (1 pages)

14/02/2019

06/02/19 Statement of Capital gbp 8083147

View PDF (5 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

17/08/2018

Termination of appointment of Graham Mark Edwards as a director on 2018-08-14

View PDF (1 pages)

02/07/2018

Termination of appointment of Tina Lorraine English as a director on 2018-06-30

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2017-01-01

View PDF (33 pages)

12/07/2017

Appointment of Mr Laurence Patrick Mcilwee as a director on 2017-05-23

View PDF (2 pages)

11/07/2017

Termination of appointment of Michael Anthony Masters as a director on 2017-05-23

View PDF (1 pages)

30/05/2017

Statement of capital following an allotment of shares on 2016-01-19

View PDF (4 pages)

25/05/2017

Resolutions

View PDF (44 pages)

10/02/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (9 pages)

12/09/2016

Registration of charge 099503170002, created on 2016-09-07

View PDF (8 pages)

29/03/2016

Registration of charge 099503170001, created on 2016-03-24

View PDF (5 pages)

07/03/2016

Certificate of change of name

View PDF (3 pages)

21/01/2016

Appointment of Mr Vivek Singh as a director on 2016-01-19

View PDF (2 pages)

20/01/2016

Appointment of Mrs Tina Lorraine English as a director on 2016-01-19

View PDF (2 pages)

13/01/2016

Incorporation

View PDF (8 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

29/12/2024

Next confirmation date

27/01/2027

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

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
Curle, Tolla Joanne	Director	06/08/2019 - 16/12/2022	40
Sayer, David Paul	Director	16/12/2022 - 06/03/2026	32
English, Tina Lorraine	Director	19/01/2016 - 30/06/2018	18
Leihal, Satnam Singh	Director	04/02/2020 - 22/01/2026	15
Pigott, Richard	Director	22/01/2026 - Present	16

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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 CINNAMON COLLECTION LIMITED

CINNAMON COLLECTION LIMITED is an(a) Active company incorporated on 13/01/2016 with the registered office located at Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ. 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 CINNAMON COLLECTION LIMITED?

CINNAMON COLLECTION LIMITED is currently Active. It was registered on 13/01/2016 .

Where is CINNAMON COLLECTION LIMITED located?

CINNAMON COLLECTION LIMITED is registered at Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ.

What does CINNAMON COLLECTION LIMITED do?

CINNAMON COLLECTION LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CINNAMON COLLECTION LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.