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CIEL (CONCESSIONS) LIMITED

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CIEL (CONCESSIONS) LIMITED

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Key Data

Status

Active

Company No.

04947316

Incorporation date

29/10/2003

Size

Total Exemption Full

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

Registered address

Chesca Head Office Unit A To D, 2 Tufnell Park Road, London N7 0DPCopy
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Latest events (Record since 29/10/2003)
dot icon17/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon22/01/2026
Cessation of Jacqueline Dorne Green as a person with significant control on 2026-01-22
View PDF (1 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon29/04/2025
Termination of appointment of Jaqueline Dorne Green as a director on 2025-03-31
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (5 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (4 pages)
dot icon16/02/2024
Sub-division of shares on 2023-02-01
View PDF (4 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-19 with updates
View PDF (4 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-19 with updates
View PDF (4 pages)
dot icon12/04/2022
Registration of charge 049473160004, created on 2022-04-08
View PDF (14 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon19/08/2021
Notification of Jacqueline Dorne Green as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/08/2021
Notification of Basil Stanley Green as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/08/2021
Withdrawal of a person with significant control statement on 2021-08-18
View PDF (2 pages)
dot icon18/08/2021
Confirmation statement made on 2021-07-19 with updates
View PDF (4 pages)
dot icon24/02/2021
Appointment of Mr Tobias Oliver Green as a secretary on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Termination of appointment of Jacqueline Dorne Green as a secretary on 2021-02-24
View PDF (1 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon23/09/2020
Confirmation statement made on 2020-07-19 with updates
View PDF (4 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon11/01/2019
Registered office address changed from C/O L W P Accounts Preparation Ltd, 1 Bentinck Street London W1U 2ED to Chesca Head Office Unit a to D 2 Tufnell Park Road London N7 0DP on 2019-01-11
View PDF (2 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (13 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (14 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with no updates
View PDF (3 pages)
dot icon23/09/2016
Total exemption full accounts made up to 2016-01-31
View PDF (11 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon19/10/2015
Total exemption full accounts made up to 2015-01-31
View PDF (11 pages)
dot icon22/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2014
Total exemption full accounts made up to 2014-01-31
View PDF (11 pages)
dot icon21/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (14 pages)
dot icon29/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (11 pages)
dot icon31/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (11 pages)
dot icon29/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (11 pages)
dot icon19/08/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon09/02/2010
Appointment of Jaqueline Dorne Green as a director
View PDF (3 pages)
dot icon03/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Director's details changed for Basil Stanley Green on 2009-11-03
View PDF (2 pages)
dot icon16/09/2009
Total exemption full accounts made up to 2009-01-31
View PDF (12 pages)
dot icon26/05/2009
Appointment terminated secretary dominic green
View PDF (1 pages)
dot icon26/05/2009
Secretary appointed jacqueline dorne green
View PDF (2 pages)
dot icon31/10/2008
Return made up to 29/10/08; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (11 pages)
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon29/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (12 pages)
dot icon31/10/2007
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon19/10/2006
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon23/11/2005
Return made up to 29/10/05; full list of members
View PDF (2 pages)
dot icon02/09/2005
Total exemption full accounts made up to 2005-01-31
View PDF (11 pages)
dot icon15/02/2005
Return made up to 29/10/04; full list of members
View PDF (6 pages)
dot icon16/12/2004
Accounting reference date extended from 31/10/04 to 31/01/05
View PDF (1 pages)
dot icon08/07/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2004
New secretary appointed
View PDF (2 pages)
dot icon11/02/2004
Secretary resigned
View PDF (1 pages)
dot icon24/12/2003
Secretary resigned
View PDF (1 pages)
dot icon24/12/2003
Director resigned
View PDF (1 pages)
dot icon24/12/2003
New director appointed
View PDF (2 pages)
dot icon24/12/2003
New secretary appointed
View PDF (2 pages)
dot icon29/10/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-30 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
63
608.81K
-
0.00
165.54K
-
2022
30
607.35K
-
0.00
293.45K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
28/10/2003 - 28/10/2003
36021
Green, Basil Stanley
Director
29/10/2003 - Present
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/10/2003 - 28/10/2003
38039
Green, Jaqueline Dorne
Director
28/01/2010 - 31/03/2025
-
Green, Dominic
Secretary
20/01/2004 - 13/05/2009
-

Persons with Significant Control

3
psc login icon

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 (CONCESSIONS) LIMITED

CIEL (CONCESSIONS) LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at Chesca Head Office Unit A To D, 2 Tufnell Park Road, London N7 0DP. There are currently 2 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 (CONCESSIONS) LIMITED?

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CIEL (CONCESSIONS) LIMITED is currently Active. It was registered on 29/10/2003 .

Where is CIEL (CONCESSIONS) LIMITED located?

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CIEL (CONCESSIONS) LIMITED is registered at Chesca Head Office Unit A To D, 2 Tufnell Park Road, London N7 0DP.

What does CIEL (CONCESSIONS) LIMITED do?

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CIEL (CONCESSIONS) LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for CIEL (CONCESSIONS) LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-19 with no updates.