CIEL CAPITAL LIMITED
Overview
| Company Name | CIEL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09797371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIEL CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CIEL CAPITAL LIMITED located?
| Registered Office Address | Castle House Castle Street GU1 3UW Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIEL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CIEL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CIEL CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mvci Ltd as a person with significant control on Aug 09, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on Jan 27, 2021 | 2 pages | CH01 | ||
Registration of charge 097973710004, created on Oct 30, 2020 | 22 pages | MR01 | ||
Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on Oct 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on Jul 27, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Registration of charge 097973710003, created on Dec 24, 2019 | 19 pages | MR01 | ||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Appointment of Mrs Marie Rohini Wadsworth Jakobsen as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Previous accounting period shortened from Sep 29, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 29, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CIEL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Zahra | Director | Castle Street GU1 3UW Guildford Castle House Surrey United Kingdom | England | British | 208133220001 | |||||
| RILEY, Vedrana Bilanovic | Director | Castle Street GU1 3UW Guildford Castle House Surrey United Kingdom | England | French | 174223230001 | |||||
| WADSWORTH JAKOBSEN, Marie Rohini | Director | Castle Street GU1 3UW Guildford Castle House Surrey United Kingdom | United Kingdom | Danish | 255521140002 | |||||
| BAKER, Darren William | Director | c/o Chaddesley Sanford 3 Fitzhardinge Street W1H 6EF London 3rd Floor England | United Kingdom | British | 162866510001 | |||||
| OLIVER, Steven Edward | Director | c/o Chaddesley Sanford 3 Fitzhardinge Street W1H 6EF London 3rd Floor England | England | British | 116735110002 |
Who are the persons with significant control of CIEL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peritus Group (Uk) Limited | Apr 06, 2016 | Savile Row W1S 3PW London 18 England | Yes | ||||||||||
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Natures of Control
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| Mvci Ltd | Apr 06, 2016 | Castle Street GU1 3UW Guildford Castle House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0