CIANA PRODUCTS LTD

Key Data

Status

Active

Company No.

12403458

Incorporation date

14/01/2020

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2020)

09/04/2026

Termination of appointment of David Szeto as a director on 2026-03-31

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Ann Elizabeth Day as a director on 2026-01-22

View PDF (1 pages)

28/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

24/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

24/06/2024

Amended total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

24/06/2024

Amended total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

11/06/2024

Resolutions

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

13/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

20/07/2023

Termination of appointment of Sally Jane Taylor as a director on 2023-06-12

View PDF (1 pages)

19/07/2023

Appointment of Ms Ann Day as a director on 2023-06-12

View PDF (2 pages)

18/07/2023

Termination of appointment of Jill Aubrey as a secretary on 2023-06-12

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (6 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-04-15

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-11-10

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-04-15

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

28/05/2022

Director's details changed for Mr Philip John Moore on 2022-05-28

View PDF (2 pages)

28/05/2022

Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2022-05-28

View PDF (1 pages)

15/04/2022

Cessation of Elliot James Philip Taylor as a person with significant control on 2022-04-15

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (5 pages)

29/03/2022

Sub-division of shares on 2021-03-12

View PDF (4 pages)

13/02/2022

Appointment of Ms Carolyn Jane Asome as a director on 2022-02-01

View PDF (2 pages)

27/09/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

09/05/2021

Appointment of Mr David Szeto as a director on 2021-05-02

View PDF (2 pages)

05/04/2021

Notification of Philip Moore as a person with significant control on 2021-02-03

View PDF (2 pages)

05/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

13/02/2021

Appointment of Mrs Jill Aubrey as a secretary on 2021-02-03

View PDF (2 pages)

13/02/2021

Registered office address changed from 206 Upper Richmond Raod West East Sheen London SW14 8AH England to 206 Upper Richmond Road West East Sheen London SW14 8AH on 2021-02-13

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

16/07/2020

Change of details for Mr Elliot James Philip Taylor as a person with significant control on 2020-07-15

View PDF (2 pages)

27/01/2020

Director's details changed for Mr Philip John Moore on 2020-01-27

View PDF (2 pages)

27/01/2020

Director's details changed for Ms Sally Jane Taylor on 2020-01-27

View PDF (2 pages)

14/01/2020

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/02/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.05K
-
0.00
-
-

2022
5
97.08K
-
0.00
668.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Elliot James Philip Taylor	Director	14/01/2020 - Present	-
Aubrey, Jill	Secretary	03/02/2021 - 12/06/2023	-
Asome, Carolyn Jane	Director	01/02/2022 - Present	-
Taylor, Sally Jane	Director	14/01/2020 - 12/06/2023	-
Szeto, David	Director	02/05/2021 - 31/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIANA PRODUCTS LTD

CIANA PRODUCTS LTD is an(a) Active company incorporated on 14/01/2020 with the registered office located at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIANA PRODUCTS LTD?

CIANA PRODUCTS LTD is currently Active. It was registered on 14/01/2020 .

Where is CIANA PRODUCTS LTD located?

CIANA PRODUCTS LTD is registered at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE.

What does CIANA PRODUCTS LTD do?

CIANA PRODUCTS LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for CIANA PRODUCTS LTD?

The latest filing was on 09/04/2026: Termination of appointment of David Szeto as a director on 2026-03-31.