Ciania Consulting Ltd (Companies House Registration Number 05304946) is a private limited company started on 2004-12-06. The enterprise was registered at 35 Elderslie Road, Eltham, London SE9 1UD. Ciania Consulting Ltd operates SIC code: 62020 - "information technology consultancy activities".
Company details
| Name | Ciania Consulting Ltd |
| Number | 05304946 |
| Date of Incorporation: | 2004-12-06 |
| End of financial year: | 31 December |
| Address: | 35 Elderslie Road, Eltham, London, SE9 1UD |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Patrick P. (in the company from 06 December 2004). 1 secretary is there in the company: Maxine P. (appointed on 06 December 2004). The official register reports 2 persons of significant control, namely: Patrick P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maxine P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 14,918 | 13,419 | 12,514 | 12,415 | 12,426 | 12,427 | 8,427 | 174,474 | 240,394 | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | - | - | 240,394 | 332,198 | 461,765 | 400,920 | 400,594 |
| Total Assets Less Current Liabilities | 14,918 | 13,419 | 12,069 | 12,525 | 12,526 | 12,527 | 8,527 | 174,474 | 206,094 | 332,298 | 461,865 | 401,020 | 400,694 |
| Number Shares Allotted | - | - | 100 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 14,918 | 13,419 | 12,069 | 12,525 | 12,526 | 12,527 | 8,527 | - | - | - | - | - | - |
People with significant control
Patrick P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maxine P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 6th December 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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