Filing status
- Accounts filed
- 28 October 2026
- Last accounts
- 4 January 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Annabel's Cigar Shop Limited
- Incorporated
- 9 March 2018 (8 years)
- Industry
- Retail sale of tobacco products in specialised stores (47260)
- Directors
- Richard Allan Caring
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Caring, Richard Allan
Director · Appointed 18 August 2026
British
Born June 1948 (78)
Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Officer history (10 former)
18 August 2026
18 August 2026
18 August 2026
18 August 2026
18 August 2026
Appointed Caring, Richard Allan as Director
18 August 2026
Resigned Robinson, Christopher John as Secretary
29 July 2024
15 December 2022
Appointed Robinson, Christopher John as Secretary
15 December 2022
13 December 2022
16 August 2022
16 August 2022
Resigned Robinson, Christopher as Secretary
16 August 2022
4 July 2022
9 July 2021
9 July 2021
5 November 2020
5 November 2020
Resigned Newell, Lillian as Director
4 October 2019
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
9 March 2018
Appointed Lawrence, James Wyndham Stuart as Secretary
9 March 2018
Appointed Newell, Lillian as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09497091
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09497091
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 4 January 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
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