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Home > England & Wales Companies > CIELCLAIR LIMITED
Company Information for

CIELCLAIR LIMITED

CARNAC PLACE, CAMS HALL, FAREHAM, HAMPSHIRE, PO16 8UY,
Company Registration Number
02481682
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cielclair Ltd
CIELCLAIR LIMITED was founded on 1990-03-15 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Cielclair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIELCLAIR LIMITED
 
Legal Registered Office
CARNAC PLACE
CAMS HALL
FAREHAM
HAMPSHIRE
PO16 8UY
Other companies in PO15
 
Previous Names
OFF BEAT SPORTZ LIMITED23/05/2005
Filing Information
Company Number 02481682
Company ID Number 02481682
Date formed 1990-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/08/2020
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-01-10 06:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIELCLAIR LIMITED
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Company Officers of CIELCLAIR LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN MOXON
 Company Secretary 1991-02-28
JACK BOWYER
 Director 2007-11-22
CHRISTOPHER LACEY MOXON
 Director 1991-02-28
ELIZABETH ANN MOXON
 Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN MOXON OFF BEAT SPORTZ LIMITED Company Secretary 2005-07-13 CURRENT 2005-06-16 Active - Proposal to Strike off
CHRISTOPHER LACEY MOXON OFF BEAT SPORTZ LIMITED Director 2005-07-13 CURRENT 2005-06-16 Active - Proposal to Strike off
ELIZABETH ANN MOXON OFF BEAT SPORTZ LIMITED Director 2005-07-13 CURRENT 2005-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-23CH01Director's details changed for Mr Christopher Lacey Moxon on 2020-12-22
2020-12-23PSC04Change of details for Mrs Elizabeth Ann Moxon as a person with significant control on 2020-12-22
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN MOXON
2020-11-18TM02Termination of appointment of Elizabeth Ann Moxon on 2020-04-19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JACK BOWYER
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LACEY MOXON / 03/04/2017
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LACEY MOXON / 03/04/2017
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MOXON / 03/04/2017
2018-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MOXON / 03/04/2017
2018-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN MOXON on 2017-04-03
2017-12-13PSC04Change of details for Mrs Elizabeth Ann Moxon as a person with significant control on 2017-04-03
2017-12-12PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LACEY MOXON / 03/04/2017
2017-12-12PSC04PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MOXON / 03/04/2017
2017-12-12PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LACEY MOXON / 03/04/2017
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LACEY MOXON / 31/12/2013
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN MOXON on 2013-12-31
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MOXON / 31/12/2013
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0128/02/13 FULL LIST
2012-04-26AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-28AR0128/02/12 FULL LIST
2011-04-05AR0128/02/11 FULL LIST
2011-01-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-22AR0128/02/10 FULL LIST
2009-03-26363aRETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2008-12-04225CURREXT FROM 31/03/2009 TO 31/08/2009
2008-04-14363aRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-23288aNEW DIRECTOR APPOINTED
2007-03-29363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-17363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 186 ABOVE BAR SOUTHAMPTON HAMPSHIRE SO14 7DW
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-23CERTNMCOMPANY NAME CHANGED OFF BEAT SPORTZ LIMITED CERTIFICATE ISSUED ON 23/05/05
2005-04-11363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-21ELRESS366A DISP HOLDING AGM 11/01/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-21ELRESS252 DISP LAYING ACC 11/01/05
2004-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-28363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-21363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-17288cDIRECTOR'S PARTICULARS CHANGED
2000-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-1688(2)RAD 14/04/00--------- £ SI 998@1=998 £ IC 2/1000
2000-03-20363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-01363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-06363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-24363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-27363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1996-02-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-26287REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 4 PARK STREET SHIRLEY SOUTHAMPTON SO1 4RJ
1995-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/95
1995-03-09363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-11363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-03-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-18363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1993-02-22AAFULL ACCOUNTS MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CIELCLAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIELCLAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIELCLAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2013-08-31 £ 51,349
Creditors Due Within One Year 2012-08-31 £ 56,602
Creditors Due Within One Year 2012-08-31 £ 56,602
Creditors Due Within One Year 2011-08-31 £ 29,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIELCLAIR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 8,123
Cash Bank In Hand 2012-08-31 £ 23,289
Cash Bank In Hand 2012-08-31 £ 23,289
Cash Bank In Hand 2011-08-31 £ 3,329
Current Assets 2013-08-31 £ 20,065
Current Assets 2012-08-31 £ 32,521
Current Assets 2012-08-31 £ 32,521
Current Assets 2011-08-31 £ 17,677
Debtors 2013-08-31 £ 11,942
Debtors 2012-08-31 £ 9,232
Debtors 2012-08-31 £ 9,232
Debtors 2011-08-31 £ 14,348
Tangible Fixed Assets 2013-08-31 £ 1,034
Tangible Fixed Assets 2012-08-31 £ 1,378
Tangible Fixed Assets 2012-08-31 £ 1,378
Tangible Fixed Assets 2011-08-31 £ 1,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIELCLAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIELCLAIR LIMITED
Trademarks
We have not found any records of CIELCLAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIELCLAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CIELCLAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIELCLAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIELCLAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIELCLAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO16 8UY