CIEL CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 09797371
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Miss Zahra Hassan as a director on 10 January 2017; Termination of appointment of Steven Edward Oliver as a director on 3 January 2017. The most likely internet sites of CIEL CAPITAL LIMITED are www.cielcapital.co.uk, and www.ciel-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ciel Capital Limited is a Private Limited Company. The company registration number is 09797371. Ciel Capital Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Ciel Capital Limited is Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London England W1h 6ef. The company`s financial liabilities are £10.5k. It is £10.5k against last year. The cash in hand is £3.49k. It is £3.49k against last year. And the total assets are £8.16k, which is £8.16k against last year. HASSAN, Zahra is a Director of the company. RILEY, Vedrana Bilanovic is a Director of the company. Director BAKER, Darren William has been resigned. Director OLIVER, Steven Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


ciel capital Key Finiance

LIABILITIES £10.5k
CASH £3.49k
TOTAL ASSETS £8.16k
All Financial Figures

Current Directors

Director
HASSAN, Zahra
Appointed Date: 10 January 2017
43 years old
Director
RILEY, Vedrana Bilanovic
Appointed Date: 28 September 2015
40 years old

Resigned Directors

Director
BAKER, Darren William
Resigned: 03 January 2017
Appointed Date: 30 March 2016
55 years old
Director
OLIVER, Steven Edward
Resigned: 03 January 2017
Appointed Date: 30 March 2016
53 years old

Persons With Significant Control

Mvci Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Peritus Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIEL CAPITAL LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jan 2017
Appointment of Miss Zahra Hassan as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Steven Edward Oliver as a director on 3 January 2017
10 Jan 2017
Termination of appointment of Darren William Baker as a director on 3 January 2017
31 Aug 2016
Director's details changed for Mrs Vedrana Bilanovic Riley on 31 August 2016
...
... and 0 more events
08 Apr 2016
Appointment of Mr Steven Edward Oliver as a director on 30 March 2016
08 Apr 2016
Appointment of Mr Darren William Baker as a director on 30 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
05 Oct 2015
Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ United Kingdom to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 5 October 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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