Ciel (hackney) Limited. net worth, address, company information. Free

Company search

Ciel (Hackney) Limited (Companies House Registration Number 08397785) is a private limited company established on 2013-02-11 in England. This enterprise has its registered office at 2 Burton House Repton Place, White Lion Road, Amersham HP7 9LP. Ciel (Hackney) Limited is operating under SIC code: 56101 which stands for "licensed restaurants".

Company details

Name	Ciel (hackney) Limited
Number	08397785
Date of Incorporation:	2013/02/11
End of financial year:	31 March
Address:	2 Burton House Repton Place, White Lion Road, Amersham, HP7 9LP
SIC code:	56101 - Licensed restaurants

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Clare L. (appointed on 11 February 2013). 1 secretary is present as well: Clare L. (appointed on 11 February 2013). The official register reports 1 person of significant control - Clare L., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,174	123,076	196,085	256,784	296,132	240,922	204,004	554,521	419,327	535,407
Fixed Assets	93,839	128,147	111,830	102,027	179,615	151,779	70,002	-	-	-
Intangible Fixed Assets	9,000	8,102	7,188	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	49,618	33,039	71,642	-	-	-	-	-	-	-
Tangible Fixed Assets	84,839	120,045	104,642	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	49,618	33,039	92,570	131,684	172,916	66,891	141,452	293,404	281,293	334,724

People with significant control

Clare L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 15th Jul 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Sat, 15th Jul 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 15th Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 11th Feb 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH03) On Mon, 2nd Aug 2021 secretary's details were changed filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 11th Feb 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 11th Feb 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 19th Apr 2018 - 200.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 19th Apr 2018: 200.00 GBP filed on: 3rd, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 3rd, May 2018 \| resolution	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 11th Feb 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 083977850003, created on Fri, 22nd Dec 2017 filed on: 4th, January 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 083977850002, created on Fri, 22nd Dec 2017 filed on: 2nd, January 2018 \| mortgage	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 083977850001, created on Wed, 8th Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 11th Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On Fri, 18th Mar 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Mar 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 18th Mar 2016. New Address: 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP. Previous address: Old Barn House 2 Wannions Close Chesham Bucks. HP5 1YA filed on: 18th, March 2016 \| address	Free Download (1 page)
(CH03) On Fri, 18th Mar 2016 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Mar 2014: 100.00 GBP capital
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, February 2013 \| incorporation	Free Download (45 pages)

Companies nearby
The Hair Club Esher Limited [0.00 mile]
Radius Estates Limited [0.00 mile]
Florence Knight Limited [0.00 mile]
Ciel (dean St) Limited [0.00 mile]


Financial Management Consulting Limited [0.00 mile]
Sharde Investments Ltd [0.00 mile]
Rigby (london) Limited [0.00 mile]
The Vietnamese Kitchens (property) Limited [0.00 mile]