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CLUB CIEL LIMITED

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

This company is commonly known as Club Ciel Limited. The company was founded 3 years ago and was given the registration number 12672768. The firm's registered office is in MILL HILL. You can find them at 24 Downhurst Avenue, Mill Hill, Mill Hill, London. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CLUB CIEL LIMITED
Company Number:12672768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:24 Downhurst Avenue, Mill Hill, Mill Hill, London, United Kingdom, NW7 3QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Downhurst Avenue, Mill Hill, Mill Hill, United Kingdom, NW7 3QA

Director15 June 2020Active
24, Downhurst Avenue, Mill Hill, Mill Hill, United Kingdom, NW7 3QA

Director15 June 2020Active

People with Significant Control

Mr Marvin Suinner
Notified on:15 June 2020
Status:Active
Date of birth:April 1998
Nationality:French,British
Country of residence:England
Address:Flat 4 Cavendish House, 6 Boulevard Drive, London, England, NW9 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Hannah Marie Naji
Notified on:15 June 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:24, Downhurst Avenue, Mill Hill, United Kingdom, NW7 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Termination director company with name termination date.

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-15Incorporation

Incorporation company.

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