Company number 08397785
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of CIEL (HACKNEY) LIMITED are www.cielhackney.co.uk, and www.ciel-hackney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ciel Hackney Limited is a Private Limited Company.
The company registration number is 08397785. Ciel Hackney Limited has been working since 11 February 2013.
The present status of the company is Active. The registered address of Ciel Hackney Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . LATTIN, Clare is a Secretary of the company. LATTIN, Clare is a Director of the company. MCCOY, Rory is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Director
MCCOY, Rory
Appointed Date: 11 February 2013
48 years old
Persons With Significant Control
Ms Clare Lattin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CIEL (HACKNEY) LIMITED Events
06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Mar 2016
Secretary's details changed for Ms Clare Lattin on 18 March 2016
18 Mar 2016
Director's details changed for Mr Rory Mccoy on 18 March 2016
...
... and 3 more events
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
13 Mar 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Mar 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
11 Feb 2013
Incorporation