CIEL CAPITAL LIMITED

Key Data

Status

Active

Company No.

09797371

Incorporation date

28/09/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2015)

03/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

03/09/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

23/08/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

12/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

12/08/2021

Change of details for Mvci Ltd as a person with significant control on 2021-08-09

View PDF (2 pages)

28/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

27/01/2021

Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on 2021-01-27

View PDF (2 pages)

06/11/2020

Registration of charge 097973710004, created on 2020-10-30

View PDF (22 pages)

06/10/2020

Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on 2020-10-05

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

27/07/2020

Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on 2020-07-27

View PDF (1 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

30/12/2019

Registration of charge 097973710003, created on 2019-12-24

View PDF (19 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

19/02/2019

Appointment of Mrs Marie Rohini Wadsworth Jakobsen as a director on 2019-02-18

View PDF (2 pages)

19/11/2018

Previous accounting period shortened from 2018-09-29 to 2018-07-31

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-09-29

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

15/08/2018

Registration of charge 097973710001, created on 2018-08-10

View PDF (17 pages)

15/08/2018

Registration of charge 097973710002, created on 2018-08-10

View PDF (24 pages)

29/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

29/06/2018

Registered office address changed from 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2018-06-29

View PDF (1 pages)

23/05/2018

Current accounting period shortened from 2018-09-30 to 2018-07-31

View PDF (1 pages)

17/04/2018

Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL on 2018-04-17

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

07/08/2017

Cessation of Peritus Group (Uk) Limited as a person with significant control on 2016-12-07

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (21 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

10/01/2017

Appointment of Miss Zahra Hassan as a director on 2017-01-10

View PDF (2 pages)

10/01/2017

Termination of appointment of Steven Edward Oliver as a director on 2017-01-03

View PDF (1 pages)

10/01/2017

Termination of appointment of Darren William Baker as a director on 2017-01-03

View PDF (1 pages)

31/08/2016

Director's details changed for Mrs Vedrana Bilanovic Riley on 2016-08-31

View PDF (2 pages)

08/04/2016

Appointment of Mr Steven Edward Oliver as a director on 2016-03-30

View PDF (2 pages)

08/04/2016

Appointment of Mr Darren William Baker as a director on 2016-03-30

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

05/10/2015

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 2015-10-05

View PDF (1 pages)

28/09/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+363.40 % *

* during past year

Cash in Bank

£214,688.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/08/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
5
53.39K
-
0.00
55.97K
-

2022
5
17.14K
-
0.00
46.33K
-

2023
5
105.42K
-
0.00
214.69K
-

2023
5
105.42K
-
0.00
214.69K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

105.42K £514.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.69K £363.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oliver, Steven Edward	Director	30/03/2016 - 03/01/2017	419
Baker, Darren William	Director	30/03/2016 - 03/01/2017	27
Hassan, Zahra	Director	10/01/2017 - Present	10
Riley, Vedrana Bilanovic	Director	28/09/2015 - Present	23
Wadsworth Jakobsen, Marie Rohini	Director	18/02/2019 - Present	1

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About CIEL CAPITAL LIMITED

CIEL CAPITAL LIMITED is an(a) Active company incorporated on 28/09/2015 with the registered office located at Castle House, Castle Street, Guildford, Surrey GU1 3UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CIEL CAPITAL LIMITED?

CIEL CAPITAL LIMITED is currently Active. It was registered on 28/09/2015 .

Where is CIEL CAPITAL LIMITED located?

CIEL CAPITAL LIMITED is registered at Castle House, Castle Street, Guildford, Surrey GU1 3UW.

What does CIEL CAPITAL LIMITED do?

CIEL CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CIEL CAPITAL LIMITED have?

CIEL CAPITAL LIMITED had 5 employees in 2023.

What is the latest filing for CIEL CAPITAL LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-09 with no updates.