UKBizDB.co.uk

CIELO PACIFICO LIMITED

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

This company is commonly known as Cielo Pacifico Limited. The company was founded 6 years ago and was given the registration number 10962975. The firm's registered office is in CONGLETON. You can find them at Wincham House, Greenfield Farm Trading Estate, Congleton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIELO PACIFICO LIMITED
Company Number:10962975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary01 September 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director02 September 2021Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director31 August 2023Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director31 August 2023Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director19 December 2022Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Corporate Secretary14 September 2017Active
The Old Hall, High Street, Great Budworth, Northwich, England, CW9 6HF

Director01 September 2020Active
Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR

Director14 September 2017Active

People with Significant Control

Mrs Lesley Angela Hopkinson
Notified on:02 September 2021
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Peter Hopkinson
Notified on:23 May 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Damion Roach
Notified on:14 September 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change corporate secretary company with change date.

Download
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-06-05Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Persons with significant control

Notification of a person with significant control.

Download
2022-12-19Persons with significant control

Cessation of a person with significant control.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Officers

Appoint person director company with name date.

Download
2021-10-25Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Appoint corporate secretary company with name date.

Download
2021-09-03Officers

Termination secretary company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Persons with significant control

Notification of a person with significant control.

Download
2020-11-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.