CINNAMON CONSULTING LIMITED

Company 05430390 Liquidation Liquidator appointed Private limited company
Company age
21 years

Company overview

Incorporation date
20 April 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 3 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

74 Smedley Street, Matlock, Derbyshire, DE4 3JJ, United Kingdom

Industry classification (SIC codes)

78109

Officers & directors (4)

GRINDAL, Chris Richard Lancaster

Secretary

Appointed: 20 April 2005

Active

CAMPBELL, Fiona Mary

Director

Appointed: 20 April 2005

Active

UKF SECRETARIES LIMITED

Nominee Secretary

Appointed: 20 April 2005 • Resigned: 20 April 2005

UKF NOMINEES LIMITED

Nominee Director

Appointed: 20 April 2005 • Resigned: 20 April 2005

Recent filing history (54)

16 September 2026

Statement of affairs

Insolvency • Form LIQ02

11 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 September 2026

Resolutions

Resolution • Form RESOLUTIONS

9 September 2026

Registered office address changed from 113B High Street Odiham Hook RG29 1LA England to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 9 September 2026

Address • Form AD01

8 December 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

28 November 2023

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 April 2023

Confirmation statement made on 19 April 2023 with no updates

Confirmation statement • Form CS01

19 October 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

28 June 2022

Confirmation statement made on 20 April 2022 with no updates

Confirmation statement • Form CS01

28 June 2022

Registered office address changed from 8 Berrymede Road London W4 5JF to 113B High Street Odiham Hook RG29 1LA on 28 June 2022

Address • Form AD01

14 October 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

27 May 2021

Confirmation statement made on 20 April 2021 with no updates

Confirmation statement • Form CS01

23 September 2020

Micro company accounts made up to 31 December 2019

Accounts • Form AA

20 April 2020

Confirmation statement made on 20 April 2020 with no updates

Confirmation statement • Form CS01

4 September 2019

Micro company accounts made up to 31 December 2018

Accounts • Form AA

Persons with significant control (1)

Miss Fiona Mary Campbell

Individual

Ownership of shares – 75% or more

Notified: 4 September 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 31 July 2005 • Delivered: 3 August 2005

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 August 2026

Practitioners:

John Hedger - 74 Smedley Street

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Filing status

Accounts

Next due: 30 September 2023

OVERDUE

Confirmation statement

Next due: 3 May 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No