This company is commonly known as Ciana Products Ltd. The company was founded 4 years ago and was given the registration number 12403458. The firm's registered office is in EAST SHEEN. You can find them at 206 Upper Richmond Raod West, , East Sheen, London. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Name | : | CIANA PRODUCTS LTD |
---|---|---|
Company Number | : | 12403458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2020 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 206 Upper Richmond Raod West, East Sheen, London, England, SW14 8AH |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Director | 01 February 2022 | Active |
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Director | 12 June 2023 | Active |
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Director | 14 January 2020 | Active |
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Director | 02 May 2021 | Active |
100a Pitshanger Lane, Ealing, England, W5 1QX | Director | 14 January 2020 | Active |
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE | Secretary | 03 February 2021 | Active |
11 Newtown Road, New Denham, Uxbridge, England, UB9 4BE | Director | 14 January 2020 | Active |
Mr Philip John Moore | ||
Notified on | : | 03 February 2021 |
---|---|---|
Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE |
Nature of control | : |
|
Mr Elliot James Philip Taylor | ||
Notified on | : | 14 January 2020 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 100a Pitshanger Lane, Ealing, England, W5 1QX |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-20 | Officers | Termination director company with name termination date. | Download |
2023-07-19 | Officers | Appoint person director company with name date. | Download |
2023-07-18 | Officers | Termination secretary company with name termination date. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-07 | Capital | Capital allotment shares. | Download |
2023-02-07 | Capital | Capital allotment shares. | Download |
2023-02-07 | Capital | Capital allotment shares. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-28 | Officers | Change person director company with change date. | Download |
2022-05-28 | Address | Change registered office address company with date old address new address. | Download |
2022-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-29 | Capital | Capital alter shares subdivision. | Download |
2022-02-13 | Officers | Appoint person director company with name date. | Download |
2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-09 | Officers | Appoint person director company with name date. | Download |
2021-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-13 | Officers | Appoint person secretary company with name date. | Download |
2021-02-13 | Address | Change registered office address company with date old address new address. | Download |
2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-27 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.