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CIEL BLEU 6 LIMITED

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CIEL BLEU 6 LIMITED

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Key Data

Status

Active

Company No.

08061771

Incorporation date

09/05/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Grant Way, Isleworth, Middlesex TW7 5QDCopy
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Latest events (Record since 09/05/2012)
dot icon01/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (108 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-10 with no updates
View PDF (3 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-10 with no updates
View PDF (3 pages)
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon24/07/2024
Director's details changed for Mr Paul Wedlock on 2024-07-24
View PDF (2 pages)
dot icon12/07/2024
Termination of appointment of Tanya Claire Richards as a director on 2024-06-28
View PDF (1 pages)
dot icon12/07/2024
Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28
View PDF (2 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon02/12/2021
Termination of appointment of Simon Robson as a director on 2021-11-30
View PDF (1 pages)
dot icon02/12/2021
Termination of appointment of Colin Smith as a director on 2021-11-30
View PDF (1 pages)
dot icon30/11/2021
Appointment of Mr Robert Nicholls as a director on 2021-11-25
View PDF (2 pages)
dot icon30/11/2021
Appointment of Mr Paul Wedlock as a director on 2021-11-25
View PDF (2 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon07/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon24/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon11/08/2020
Appointment of Mr Simon Robson as a director on 2020-07-29
View PDF (2 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-10 with updates
View PDF (5 pages)
dot icon19/06/2019
Termination of appointment of Christopher Jon Taylor as a secretary on 2019-06-05
View PDF (1 pages)
dot icon19/06/2019
Appointment of Sky Corporate Secretary Limited as a secretary on 2019-06-05
View PDF (2 pages)
dot icon19/06/2019
Termination of appointment of Christopher Jon Taylor as a director on 2019-06-05
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Colin Robert Jones as a director on 2019-06-05
View PDF (1 pages)
dot icon18/06/2019
Termination of appointment of Karl Holmes as a director on 2019-06-05
View PDF (1 pages)
dot icon18/06/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
View PDF (1 pages)
dot icon14/06/2019
Appointment of Mr Colin Smith as a director on 2019-06-05
View PDF (2 pages)
dot icon14/06/2019
Appointment of Tanya Claire Richards as a director on 2019-06-05
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (4 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (6 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (4 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (6 pages)
dot icon24/10/2016
Appointment of Mr Karl Holmes as a director on 2016-10-21
View PDF (2 pages)
dot icon17/10/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (6 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon14/04/2016
Resolutions
View PDF (24 pages)
dot icon12/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (8 pages)
dot icon18/06/2015
Director's details changed for Mr Christopher Jon Taylor on 2014-11-21
View PDF (2 pages)
dot icon18/06/2015
Secretary's details changed for Christopher Jon Taylor on 2014-11-21
View PDF (1 pages)
dot icon17/06/2015
Director's details changed for Mr Colin Robert Jones on 2014-11-21
View PDF (2 pages)
dot icon27/11/2014
Full accounts made up to 2014-06-30
View PDF (17 pages)
dot icon10/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon04/11/2013
Termination of appointment of Michael Every as a director
View PDF (2 pages)
dot icon04/11/2013
Termination of appointment of Christopher Terry as a director
View PDF (2 pages)
dot icon17/10/2013
Appointment of Christopher Jon Taylor as a secretary
View PDF (3 pages)
dot icon17/10/2013
Appointment of Christopher Jon Taylor as a director
View PDF (3 pages)
dot icon11/10/2013
Appointment of Mr Colin Robert Jones as a director
View PDF (3 pages)
dot icon11/10/2013
Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 2013-10-11
View PDF (2 pages)
dot icon21/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/07/2013
Previous accounting period extended from 2013-05-31 to 2013-06-30
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2013
Termination of appointment of John Joslin as a director
View PDF (1 pages)
dot icon18/06/2012
Appointment of Mr Christopher John Terry as a director
View PDF (3 pages)
dot icon18/06/2012
Appointment of Mr Michael John Every as a director
View PDF (3 pages)
dot icon07/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon06/06/2012
Appointment of Mr John Patrick Joslin as a director
View PDF (3 pages)
dot icon06/06/2012
Statement of capital following an allotment of shares on 2012-05-30
View PDF (4 pages)
dot icon06/06/2012
Sub-division of shares on 2012-05-29
View PDF (5 pages)
dot icon06/06/2012
Termination of appointment of John King as a director
View PDF (2 pages)
dot icon06/06/2012
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 2012-06-06
View PDF (2 pages)
dot icon06/06/2012
Resolutions
View PDF (2 pages)
dot icon09/05/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SKY CORPORATE SECRETARY LIMITED
Corporate Secretary
05/06/2019 - Present
90
King, John
Director
09/05/2012 - 09/05/2012
621
Holmes, Karl
Director
21/10/2016 - 05/06/2019
68
Terry, Christopher John
Director
09/05/2012 - 30/09/2013
20
Every, Michael John
Director
09/05/2012 - 30/09/2013
47

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CIEL BLEU 6 LIMITED

CIEL BLEU 6 LIMITED is an(a) Active company incorporated on 09/05/2012 with the registered office located at Grant Way, Isleworth, Middlesex TW7 5QD. There are currently 4 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 CIEL BLEU 6 LIMITED?

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CIEL BLEU 6 LIMITED is currently Active. It was registered on 09/05/2012 .

Where is CIEL BLEU 6 LIMITED located?

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CIEL BLEU 6 LIMITED is registered at Grant Way, Isleworth, Middlesex TW7 5QD.

What does CIEL BLEU 6 LIMITED do?

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CIEL BLEU 6 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIEL BLEU 6 LIMITED?

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The latest filing was on 01/10/2025: Accounts for a dormant company made up to 2024-12-31.