Register entry · No. 11244403
ANNABEL'S CIGAR SHOP LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
Every current director was appointed in the last six months (18 Aug 2026 at the earliest). Control may have changed hands.
Officers on the register · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 Mar 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26-28 Conway Street, London, United Kingdom, W1T 6BQ
As filed with Companies House. -
Nature of business
- 47260 Retail sale of tobacco products in specialised stores
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 30 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 22 Mar 2027
- Last made up to
- 8 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ANNABEL'S CIGAR SHOP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| George Mark Randle Jones | Director | 18 Aug 2026 | — | February 1980 | British · United Kingdom |
| Richard Allan Caring | Director | 18 Aug 2026 | — | June 1948 | British · United Kingdom |
| ONE ADVISORY LIMITED | Corporate secretary | 18 Aug 2026 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 46 Berkeley Square Ltd company · 09497091 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 9 Mar 2018 | — | — | |
| 46 Berkeley Square Limited company · 09497091 · England & Wales | Ownership of shares 75 to 100 percent | 9 Mar 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ANNABEL'S CIGAR SHOP LIMITED still trading?
The register shows ANNABEL'S CIGAR SHOP LIMITED as active.
What does ANNABEL'S CIGAR SHOP LIMITED do?
It files the industry code 47260 (Retail sale of tobacco products in specialised stores).
When was ANNABEL'S CIGAR SHOP LIMITED set up?
It was incorporated on 9 March 2018.
When are ANNABEL'S CIGAR SHOP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 30 December 2025.
When is ANNABEL'S CIGAR SHOP LIMITED's next confirmation statement due?
By 22 March 2027.
Who runs ANNABEL'S CIGAR SHOP LIMITED?
ANNABEL'S CIGAR SHOP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House