Ciel Central Hall Limited

General information

Name:

Ciel Central Hall Ltd

Office Address:

Central Block, 4th Floor Central Court Knoll Rise BR6 0JA Orpington

Number: 10545972

Incorporation date: 2017-01-04

Dissolution date: 2023-10-10

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 signifies the beginning of Ciel Central Hall Limited, the company which was situated at Central Block, 4th Floor Central Court, Knoll Rise in Orpington. The company was created on 2017-01-04. The company's registration number was 10545972 and its zip code was BR6 0JA. This firm had been present on the market for approximately 6 years until 2023-10-10.

Mark S. was this particular firm's managing director, appointed on 2023-05-11.

The companies with significant control over the firm were as follows: Midos Ch Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Stamford Hill, N16 5LG and was registered as a PSC under the reg no 11455712. Martini Private Ltd owned 1/2 or less of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the reg no 11277436.

Financial data based on annual report

Company staff

Mark S.

Role: Director

Appointed: 11 May 2023

Latest update: 1 March 2024

People with significant control

Midos Ch Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11455712
Notified on 6 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martini Private Ltd
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11277436
Notified on 6 September 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Ciel Capital Limited
Address: 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 09797371
Notified on 4 January 2017
Ceased on 6 September 2018
Nature of control:
substantial control or influence
Lg Capital And Investments Ltd
Address: 47 London Road, Oadby, Leicester, LE2 5DN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 10480905
Notified on 4 January 2017
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Midos Gc Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07834160
Notified on 6 April 2018
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 January 2018
Confirmation statement next due date 24 May 2019
Confirmation statement last made up date 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 04 January 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
2023/05/01 - the day director's appointment was terminated (TM01)
filed on: 17th, June 2023
officers
Free Download Download filing (1 page)

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