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Cinnamon Wharf Limited

Cinnamon Wharf Limited is a dormant company incorporated on 21 May 1986 with the registered office located in London, Greater London. Cinnamon Wharf Limited was registered 39 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02021645
Private limited company
Age
39 years
Incorporated 21 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cinnamon Wharf
24 Shad Thames
London
SE1 2YJ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
66
Controllers (PSC)
5
Director • PSC • Civil Servant • British • Lives in England • Born in Feb 1968
Director • Retired • Irish • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1957
Director • Company Secretary • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinnamon Freehold Limited
Jane Elizabeth Laver, John Giles Turner, and 3 more are mutual people.
Active
119 Ferndale Road Management Company Limited
Jane Elizabeth Laver is a mutual person.
Active
Lodestar Talent Limited
Dr Susan Veronica Round is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.91K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Jane Elizabeth Laver Resigned
8 Months Ago on 20 Feb 2025
Niamh Aine O'sullivan Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Dr Susan Veronica Round Appointed
11 Months Ago on 25 Nov 2024
Niamh Aine O'sullivan Appointed
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 18 Sep 2025
Termination of appointment of Jane Elizabeth Laver as a director on 20 February 2025
Submitted on 11 Mar 2025
Appointment of Dr Susan Veronica Round as a director on 25 November 2024
Submitted on 20 Jan 2025
Director's details changed for Niamh Aine O'sullivan on 20 January 2025
Submitted on 20 Jan 2025
Appointment of Niamh Aine O'sullivan as a director on 25 November 2024
Submitted on 17 Jan 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Repayment History
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