CIEL (CONCESSIONS) LIMITED
LONDON CHESCA LIMITED

Hellopages » Greater London » Westminster » W1U 2ED

Company number 04947316
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address C/O L W P ACCOUNTS PREPARATION, LTD, 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of CIEL (CONCESSIONS) LIMITED are www.cielconcessions.co.uk, and www.ciel-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ciel Concessions Limited is a Private Limited Company. The company registration number is 04947316. Ciel Concessions Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Ciel Concessions Limited is C O L W P Accounts Preparation Ltd 1 Bentinck Street London W1u 2ed. . GREEN, Jacqueline Dorne is a Secretary of the company. GREEN, Basil Stanley is a Director of the company. GREEN, Jaqueline Dorne is a Director of the company. Secretary GREEN, Dominic has been resigned. Secretary LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
GREEN, Jacqueline Dorne
Appointed Date: 14 May 2009
Director
GREEN, Basil Stanley
Appointed Date: 29 October 2003
83 years old
Director
GREEN, Jaqueline Dorne
Appointed Date: 28 January 2010
78 years old

Resigned Directors

Secretary
GREEN, Dominic
Resigned: 14 May 2009
Appointed Date: 21 January 2004
Secretary
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 30 January 2004
Appointed Date: 29 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

CIEL (CONCESSIONS) LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 January 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Oct 2015
Total exemption full accounts made up to 31 January 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
07 Sep 2014
Total exemption full accounts made up to 31 January 2014
...
... and 31 more events
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
29 Oct 2003
Incorporation

CIEL (CONCESSIONS) LIMITED Charges

19 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC in Its Capacity as Trustee of Hermes Property Unit Trust
Description: All monies standing to the deposit account see image for…
3 September 2008
Rent deposit deed
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Lampades Limited and Mowat Management Limited (The Trustees for the St Albans Isle of Man Unit Trust
Description: Rent deposit.
18 March 2008
Charge over deposits
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…

Similar Companies

CIEJAY ENGINEERING LIMITED CIEKO LTD CIEL (DEAN ST) LIMITED CIEL (HACKNEY) LIMITED CIEL AIRLINES LTD CIEL ASSET MANAGEMENT LIMITED CIEL AZUR LIMITED