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CIEL (HACKNEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciel (hackney) Limited. The company was founded 11 years ago and was given the registration number 08397785. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CIEL (HACKNEY) LIMITED
Company Number:08397785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Secretary11 February 2013Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director11 February 2013Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director11 February 2013Active

People with Significant Control

Miss Clare Isabel Emma Lattin
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person secretary company with change date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-03Resolution

Resolution.

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2018-05-03Capital

Capital cancellation shares.

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2018-05-03Capital

Capital allotment shares.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2018-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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