CIEL (HACKNEY) LIMITED

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CIEL (HACKNEY) LIMITED

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Key Data

Status

Active

Company No.

08397785

Incorporation date

11/02/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BGCopy
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Latest events (Record since 11/02/2013)
dot icon30/04/2026
Change of details for Miss Clare Isabel Emma Lattin as a person with significant control on 2026-04-30
dot icon30/04/2026
Secretary's details changed for Miss Clare Isabel Emma Lattin on 2026-04-30
dot icon30/04/2026
Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30
dot icon30/04/2026
Director's details changed for Miss Clare Isabel Emma Lattin on 2026-04-30
dot icon28/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon01/09/2025
Confirmation statement made on 2025-07-15 with updates
dot icon04/07/2025
Director's details changed for Miss Clare Isabel Emma Lattin on 2025-07-01
dot icon04/07/2025
Change of details for Miss Clare Isabel Emma Lattin as a person with significant control on 2025-07-01
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon02/08/2024
Confirmation statement made on 2024-07-15 with updates
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon17/08/2023
Confirmation statement made on 2023-07-15 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with updates
dot icon07/07/2022
Termination of appointment of Rory Mccoy as a director on 2022-03-18
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon07/03/2022
Confirmation statement made on 2022-02-11 with updates
dot icon02/08/2021
Secretary's details changed for Ms Clare Lattin on 2021-08-02
dot icon01/06/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon03/04/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/04/2019
Satisfaction of charge 083977850001 in full
dot icon04/04/2019
Satisfaction of charge 083977850003 in full
dot icon13/03/2019
Confirmation statement made on 2019-02-11 with updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/05/2018
Cancellation of shares. Statement of capital on 2018-04-19
dot icon03/05/2018
Statement of capital following an allotment of shares on 2018-04-19
dot icon03/05/2018
Resolutions
dot icon07/03/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon04/01/2018
Registration of charge 083977850003, created on 2017-12-22
dot icon04/01/2018
Satisfaction of charge 083977850002 in full
dot icon02/01/2018
Registration of charge 083977850002, created on 2017-12-22
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/11/2017
Registration of charge 083977850001, created on 2017-11-08
dot icon06/03/2017
Confirmation statement made on 2017-02-11 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon18/03/2016
Secretary's details changed for Ms Clare Lattin on 2016-03-18
dot icon18/03/2016
Director's details changed for Ms Clare Lattin on 2016-03-18
dot icon18/03/2016
Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks. HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 2016-03-18
dot icon18/03/2016
Director's details changed for Mr Rory Mccoy on 2016-03-18
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Current accounting period extended from 2014-02-28 to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon11/02/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

16
2023
change arrow icon+2.10 % *

* during past year

Cash in Bank

£368,807.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
174.63K
-
0.00
525.94K
-
2022
11
189.78K
-
0.00
361.23K
-
2023
16
270.53K
-
0.00
368.81K
-
2023
16
270.53K
-
0.00
368.81K
-

Employees

2023

Employees

16 Ascended45 % *

Net Assets(GBP)

270.53K £Ascended42.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

368.81K £Ascended2.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIEL (HACKNEY) LIMITED

CIEL (HACKNEY) LIMITED is an(a) Active company incorporated on 11/02/2013 with the registered office located at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CIEL (HACKNEY) LIMITED?

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CIEL (HACKNEY) LIMITED is currently Active. It was registered on 11/02/2013 .

Where is CIEL (HACKNEY) LIMITED located?

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CIEL (HACKNEY) LIMITED is registered at C/O Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG.

What does CIEL (HACKNEY) LIMITED do?

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CIEL (HACKNEY) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does CIEL (HACKNEY) LIMITED have?

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CIEL (HACKNEY) LIMITED had 16 employees in 2023.

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

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The latest filing was on 30/04/2026: Change of details for Miss Clare Isabel Emma Lattin as a person with significant control on 2026-04-30.