ANNABEL'S CIGAR SHOP LIMITED
Company details
- Registered name
- ANNABEL'S CIGAR SHOP LIMITED
- Company number
- 11244403
- Registered office
- 26-28 CONWAY STREET, LONDON, W1T 6BQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 March 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 47260 — Retail sale of tobacco products in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 05 Jan 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2026 | Director resigned | ROBINSON, Christopher John | — |
| 18/08/2026 | Director resigned | CARING, Patricia | — |
| 18/08/2026 | Secretary resigned | ROBINSON, Christopher John | — |
| 18/08/2026 | Director appointed | — | JONES, George Mark Randle |
| 18/08/2026 | Director appointed | — | CARING, Richard Allan |
| 02/07/2026 | Charge registered | — | A registered charge |
| 29/07/2024 | Director resigned | JONES, George Mark Randle | — |
| 15/12/2022 | Director appointed | — | ROBINSON, Christopher John |
| 15/12/2022 | Secretary appointed | — | ROBINSON, Christopher John |
| 13/12/2022 | Director resigned | AFZAL, Humera | — |
| 16/08/2022 | Director resigned | ROBINSON, Christopher John | — |
| 16/08/2022 | Secretary resigned | ROBINSON, Christopher | — |
| 16/08/2022 | Director appointed | — | AFZAL, Humera |
| 04/07/2022 | Director appointed | — | CARING, Patricia |
| 09/07/2021 | Director resigned | PETERS, Jonathan Steven | — |
| 09/07/2021 | Director appointed | — | JONES, George Mark Randle |
| 05/11/2020 | Director resigned | NEWELL, Lillian | — |
| 05/11/2020 | Director appointed | — | PETERS, Jonathan Steven |
| 04/10/2019 | Secretary resigned | LAWRENCE, James Wyndham Stuart | — |
| 04/10/2019 | Director appointed | — | ROBINSON, Christopher John |
Financial highlights
No figures could be read from the accounts filed on 11 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANNABEL'S CIGAR SHOP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ANNABEL'S CIGAR SHOP LIMITED (11244403)
ANNABEL'S CIGAR SHOP LIMITED is a private limited company incorporated on 9 March 2018 and registered in the United Kingdom under company number 11244403. Its registered office is at 26-28 CONWAY STREET, LONDON, W1T 6BQ, UNITED KINGDOM. The recorded nature of business is retail sale of tobacco products in specialised stores (SIC 47260). The company is currently active , with statutory accounts last made up to 5 January 2025. 12 active officers are on record , and the person with significant control is 46 Berkeley Square Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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