Ciel Hotels Limited. net worth, address, company information. Free

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Ciel Hotels Limited (number 06205548) is a private limited company founded on 2007-04-05. This company is situated at Askham Hall, Askham, Penrith CA10 2PF. Having undergone a change in 2008-02-07, the previous name the firm utilized was Kingfisher Property Acquisitions Limited. Ciel Hotels Limited is operating under Standard Industrial Classification code: 56101 that means "licensed restaurants", Standard Industrial Classification code: 56302 - "public houses and bars".

Company details

Name	Ciel Hotels Limited
Number	06205548
Date of Incorporation:	5th April 2007
End of financial year:	31 March
Address:	Askham Hall, Askham, Penrith, CA10 2PF
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Moving to the 4 directors that can be found in this particular enterprise, we can name: Nicolas C. (appointed on 18 July 2022), Richard S. (appointment date: 18 July 2022), Marie-Louisa R. (appointed on 17 July 2015). The Companies House indexes 4 persons of significant control, namely: Charles L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marie-Louisa R. has over 3/4 of shares, 3/4 to full of voting rights, Deborah S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charles L.

8 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marie-Louisa R.

8 February 2019 - 27 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Deborah S.

8 February 2019 - 27 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Caroline L.

5 April 2017 - 8 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 10th, February 2023 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, September 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2022 \| incorporation	Free Download (12 pages)
(SH20) Statement by Directors filed on: 20th, July 2022 \| capital	Free Download (1 page)
(SH19) 1000.00 GBP is the capital in company's statement on Wednesday 20th July 2022 filed on: 20th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, July 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2019 \| capital	Free Download (2 pages)
(SH01) 4245242.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 17th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, January 2019 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(SH01) 3495242.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 5th April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 5th April 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(SH01) 2970215.00 GBP is the capital in company's statement on Tuesday 15th October 2013 filed on: 29th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, October 2013 \| resolution	Free Download (12 pages)
(AR01) Annual return made up to Friday 5th April 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 5th April 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(SH01) 925100.00 GBP is the capital in company's statement on Wednesday 31st March 2010 filed on: 16th, July 2010 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 5th April 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 15th, May 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 04/04/08 filed on: 15th, May 2008 \| capital	Free Download (1 page)
(363a) Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 30/04/2008 to 31/03/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, April 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 5th, April 2007 \| incorporation	Free Download (12 pages)

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