CIEL (CONCESSIONS) LIMITED
Company number 04947316 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jul 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Jul 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 22 Jan 2026 | Cessation of Jacqueline Dorne Green as a person with significant control on 2026-01-22 · 1 page | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 29 Apr 2025 | Termination of appointment of Jaqueline Dorne Green as a director on 2025-03-31 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 16 Feb 2024 | Sub-division of shares on 2023-02-01 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O L W P ACCOUNTS PREPARATION LTD, 1 BENTINCK STREET LONDON W1U 2ED | View document |
| 11 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 23 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 19 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 7 Sep 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 25 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED JAQUELINE DORNE GREEN | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL STANLEY GREEN / 03/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | SECRETARY APPOINTED JACQUELINE DORNE GREEN | View document |
| 26 May 2009 | APPOINTMENT TERMINATED SECRETARY DOMINIC GREEN | View document |
| 31 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 | View document |
| 8 Jul 2004 | COMPANY NAME CHANGED CHESCA LIMITED CERTIFICATE ISSUED ON 08/07/04 | View document |
| 18 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |