CIEL BLEU 6 LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 08061771
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Karl Holmes as a director on 21 October 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of CIEL BLEU 6 LIMITED are www.cielbleu6.co.uk, and www.ciel-bleu-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ciel Bleu 6 Limited is a Private Limited Company. The company registration number is 08061771. Ciel Bleu 6 Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Ciel Bleu 6 Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Director EVERY, Michael John has been resigned. Director JOSLIN, John Patrick has been resigned. Director KING, John Anthony has been resigned. Director TERRY, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 30 September 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 30 September 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 30 September 2013
54 years old

Resigned Directors

Director
EVERY, Michael John
Resigned: 30 September 2013
Appointed Date: 09 May 2012
63 years old
Director
JOSLIN, John Patrick
Resigned: 30 January 2013
Appointed Date: 09 May 2012
61 years old
Director
KING, John Anthony
Resigned: 09 May 2012
Appointed Date: 09 May 2012
74 years old
Director
TERRY, Christopher John
Resigned: 30 September 2013
Appointed Date: 09 May 2012
68 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIEL BLEU 6 LIMITED Events

24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
17 Oct 2016
Accounts for a dormant company made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 518.5
...
... and 23 more events
06 Jun 2012
Sub-division of shares on 29 May 2012
06 Jun 2012
Termination of appointment of John King as a director
06 Jun 2012
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 6 June 2012
06 Jun 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change ro 29/05/2012
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CIEL BLEU 6 LIMITED Charges

1 June 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 21 September 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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