Ciel (concessions) Limited

General information

Name:

Ciel (concessions) Ltd

Office Address:

Chesca Head Office Unit A To D 2 Tufnell Park Road N7 0DP London

Number: 04947316

Incorporation date: 2003-10-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ciel (concessions) started its operations in 2003 as a Private Limited Company under the ID 04947316. The business has operated for twenty one years and it's currently active. This company's head office is situated in London at Chesca Head Office Unit A To D. Anyone could also find the company by its zip code of N7 0DP. Created as Chesca, the company used the name up till July 8, 2004, at which point it was replaced by Ciel (concessions) Limited. The enterprise's registered with SIC code 14132 and has the NACE code: Manufacture of other women's outerwear. 2023-01-31 is the last time the company accounts were filed.

Within the company, many of director's assignments have been executed by Jaqueline G. and Basil G.. Out of these two executives, Basil G. has administered company for the longest time, having become one of the many members of officers' team on October 2003. What is more, the managing director's duties are constantly helped with by a secretary - Tobias G., who was selected by this company in February 2021.

  • Previous company's names
  • Ciel (concessions) Limited 2004-07-08
  • Chesca Limited 2003-10-29

Financial data based on annual reports

Company staff

Tobias G.

Role: Secretary

Appointed: 24 February 2021

Latest update: 6 May 2024

Jaqueline G.

Role: Director

Appointed: 28 January 2010

Latest update: 6 May 2024

Basil G.

Role: Director

Appointed: 29 October 2003

Latest update: 6 May 2024

People with significant control

Executives who have control over the firm are as follows: Jacqueline G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Basil G. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Jacqueline G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Basil G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Sub-division of shares on 2023/02/01 (SH02)
filed on: 16th, February 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 14132 : Manufacture of other women's outerwear
20
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