This company is commonly known as Ciel (concessions) Limited. The company was founded 20 years ago and was given the registration number 04947316. The firm's registered office is in LONDON. You can find them at Chesca Head Office Unit A To D, 2 Tufnell Park Road, London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.
Name | : | CIEL (CONCESSIONS) LIMITED |
---|---|---|
Company Number | : | 04947316 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Chesca Head Office Unit A To D, 2 Tufnell Park Road, London, N7 0DP |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
247, Haverstock Hill, Hampstead, England, NW3 4PR | Secretary | 24 February 2021 | Active |
247 Haverstock Hill, London, NW3 4PR | Director | 29 October 2003 | Active |
247, Haverstock Hill, London, NW3 4PR | Director | 28 January 2010 | Active |
247 Haverstock Hill, London, NW3 4PR | Secretary | 21 January 2004 | Active |
247 Haverstock Hill, London, NW3 4PR | Secretary | 14 May 2009 | Active |
1 Bentinck Street, London, W1U 2ED | Corporate Secretary | 29 October 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 October 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 October 2003 | Active |
Mr Basil Stanley Green | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 247 Haverstock Hill, London, United Kingdom, NW3 4PR |
Nature of control | : |
|
Mrs Jacqueline Dorne Green | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 247 Haverstock Hill, London, United Kingdom, NW3 4PR |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-16 | Capital | Capital alter shares subdivision. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Officers | Appoint person secretary company with name date. | Download |
2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.