KNIGHT BROTHERS CIGAR SHIPPERS LIMITED

Key Data

Status

Active

Company No.

02304838

Incorporation date

13/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

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24/07/2024

Confirmation statement made on 2024-07-24 with no updates

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22/03/2024

Accounts for a dormant company made up to 2023-12-31

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26/07/2023

Confirmation statement made on 2023-07-24 with no updates

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20/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

05/08/2022

Confirmation statement made on 2022-07-24 with no updates

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07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (7 pages)

02/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

02/03/2020

Full accounts made up to 2019-12-31

View PDF (6 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

21/02/2019

Full accounts made up to 2018-12-31

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

08/03/2018

Full accounts made up to 2017-12-31

View PDF (6 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

24/07/2017

Withdrawal of a person with significant control statement on 2017-07-24

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24/07/2017

Notification of Hunters & Frankau Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/03/2017

Full accounts made up to 2016-12-31

View PDF (6 pages)

17/10/2016

Appointment of Miss Jemma Kate Natasha Freeman as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Termination of appointment of David Gwynder Lewis as a director on 2016-10-06

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

01/03/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

21/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

28/05/2015

Auditor's resignation

View PDF (1 pages)

04/03/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

05/03/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

14/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

05/03/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

07/03/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

03/03/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (4 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

19/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

04/01/2008

Director resigned

View PDF (1 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

13/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

25/07/2006

Return made up to 24/07/06; full list of members

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20/07/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

25/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

14/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

22/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

04/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

28/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

22/02/2001

New director appointed

View PDF (5 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

21/08/2000

Director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

23/08/1999

Return made up to 24/07/99; full list of members

View PDF (10 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/08/1998

Return made up to 24/07/98; no change of members

View PDF (8 pages)

27/08/1997

Return made up to 24/07/97; no change of members

View PDF (8 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

19/05/1997

New director appointed

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

06/08/1996

Return made up to 24/07/96; full list of members

View PDF (9 pages)

22/08/1995

Return made up to 24/07/95; no change of members

View PDF (10 pages)

22/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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29/07/1994

Full accounts made up to 1993-12-31

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29/07/1994

Return made up to 24/07/94; no change of members

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27/08/1993

Full accounts made up to 1992-12-31

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27/08/1993

Return made up to 24/07/93; full list of members

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22/01/1993

Particulars of mortgage/charge

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25/08/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 24/07/92; no change of members

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10/06/1992

Return made up to 23/04/92; no change of members

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15/10/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 23/04/91; full list of members

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23/11/1990

Director resigned;new director appointed

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23/11/1990

Registered office changed on 23/11/90 from: 1 devonshire house 1 devonshire street london W1N 2DR

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23/11/1990

New director appointed

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16/10/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Ad 10/05/90--------- £ si 78095@1=78095 £ ic 60000/138095

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04/07/1990

Resolutions

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04/07/1990

Resolutions

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04/07/1990

£ nc 100000/250000 10/05/90

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18/05/1990

Full accounts made up to 1989-12-31

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18/05/1990

Return made up to 23/04/90; full list of members

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24/07/1989

Registered office changed on 24/07/89 from: devonshire street 1 devonshire street london W1N 2DR

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28/03/1989

Certificate of change of name

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15/02/1989

Particulars of mortgage/charge

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13/01/1989

Wd 15/12/88 ad 06/12/88--------- £ si 59998@1=59998 £ ic 2/60000

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09/01/1989

Accounting reference date notified as 31/12

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24/11/1988

Nc inc already adjusted

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24/11/1988

Resolutions

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24/11/1988

Resolutions

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23/11/1988

Resolutions

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23/11/1988

Registered office changed on 23/11/88 from: 1/3 leonard street london EC2A 4AQ EC2A 4AQ

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23/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1988

Incorporation

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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

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
Ms Jemma Kate Natasha Freeman	Director	06/10/2016 - Present	35
Carver, Wyndham Houssemayne	Director	13/05/1997 - 09/02/2001	10

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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Silviculture and other forestry activities

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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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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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Description

About KNIGHT BROTHERS CIGAR SHIPPERS LIMITED

KNIGHT BROTHERS CIGAR SHIPPERS LIMITED is an(a) Active company incorporated on 13/10/1988 with the registered office located at Hurlingham Business Park, Sulivan Road, London SW6 3DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT BROTHERS CIGAR SHIPPERS LIMITED?

KNIGHT BROTHERS CIGAR SHIPPERS LIMITED is currently Active. It was registered on 13/10/1988 .

Where is KNIGHT BROTHERS CIGAR SHIPPERS LIMITED located?

KNIGHT BROTHERS CIGAR SHIPPERS LIMITED is registered at Hurlingham Business Park, Sulivan Road, London SW6 3DU.

What does KNIGHT BROTHERS CIGAR SHIPPERS LIMITED do?

KNIGHT BROTHERS CIGAR SHIPPERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHT BROTHERS CIGAR SHIPPERS LIMITED?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.