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CIEL INVESTMENTS LIMITED

Company number 13331515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
26 Mar 2024 CH01 Director's details changed for Miss Raghda Majeed on 12 June 2022
26 Mar 2024 PSC04 Change of details for Miss Raghda Majeed as a person with significant control on 12 June 2022
14 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
28 Apr 2023 AD01 Registered office address changed from Flat 1 Carlane Court 23 Southwood Road Hayling Island Hampshire PO11 9PS England to 42B St. Catherines Road Hayling Island Hampshire PO11 0HF on 28 April 2023
22 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 30 April 2022
26 Jul 2022 MR01 Registration of charge 133315150001, created on 25 July 2022
31 May 2022 CH01 Director's details changed for Dr Angus Perry on 31 May 2022
31 May 2022 CH01 Director's details changed for Miss Raghda Majeed on 31 May 2022
31 May 2022 PSC04 Change of details for Dr Angus Perry as a person with significant control on 31 May 2022
31 May 2022 PSC04 Change of details for Miss Raghda Majeed as a person with significant control on 31 May 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 100
20 Mar 2022 AD01 Registered office address changed from Flat 1 Carlane Court Flat 1 Carlane Court 23 Southwood Road Hayling Island PO11 9PS England to Flat 1 Carlane Court 23 Southwood Road Hayling Island Hampshire PO11 9PS on 20 March 2022
20 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
19 Jan 2022 PSC04 Change of details for Dr Angus Perry as a person with significant control on 19 January 2022
19 Jan 2022 PSC04 Change of details for Miss Raghda Majeed as a person with significant control on 19 January 2022
26 Oct 2021 AD01 Registered office address changed from Flat 1 23 Carlane Court Southwood Road Hayling Island Hampshire PO11 9PS England to Flat 1 Carlane Court Flat 1 Carlane Court 23 Southwood Road Hayling Island PO11 9PS on 26 October 2021
13 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-13
  • GBP 100