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Company Information for

CIELLA LIMITED

HORLEY GREEN HOUSE, HORLEY GREEN ROAD CLAREMOUNT, HALIFAX, HX3 6AS,
Company Registration Number
04487375
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ciella Ltd
CIELLA LIMITED was founded on 2002-07-16 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Ciella Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIELLA LIMITED
 
Legal Registered Office
HORLEY GREEN HOUSE
HORLEY GREEN ROAD CLAREMOUNT
HALIFAX
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 04487375
Company ID Number 04487375
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 08:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIELLA LIMITED
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Companies with same name CIELLA LIMITED
The following companies were found which have the same name as CIELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIELLA CO. LLC 4823 HIGGINS ST HOUSTON TX 77033 Forfeited Company formed on the 2021-03-25
CIELLA JAMES, LLC 28 Table Rock Rd New York Tuxedo Park NY 10987 Active Company formed on the 2019-08-05
CIELLA, LLC 9769 NW 45TH LN DORAL FL 33178 Active Company formed on the 2021-04-26
CIELLA'S EXPLICIT LIMITED 94 BOSTOCK AVENUE NORTHAMPTON NN1 4LN Active Company formed on the 2022-09-29

Company Officers of CIELLA LIMITED

Current Directors
Officer Role Date Appointed
JOANNE RACHEL HOLMES
Company Secretary 2002-07-16
JOANNE RACHEL HOLMES
Director 2002-07-16
ALAN PETER ROBINSON
Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2002-07-16 2002-07-18
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2002-07-16 2002-07-18

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
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-01-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN PETER ROBINSON / 10/07/2016
2018-07-19PSC04PSC'S CHANGE OF PARTICULARS / MISS JOANNE RACHEL HOLMES / 10/07/2016
2017-10-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE RACHEL HOLMES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PETER ROBINSON
2017-07-14PSC07CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS AS A PERSON OF SIGNIFICANT CONTROL
2016-12-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0116/07/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0116/07/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0116/07/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER ROBINSON / 16/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RACHEL HOLMES / 16/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE RACHEL HOLMES / 16/07/2010
2009-09-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-09-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-09363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/05
2005-07-27363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-25363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-1888(2)RAD 16/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-23288bSECRETARY RESIGNED
2002-07-23288bDIRECTOR RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CIELLA 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 CIELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 12,710
Creditors Due Within One Year 2012-07-31 £ 14,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31

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 CIELLA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 4,735
Cash Bank In Hand 2012-07-31 £ 5,765
Current Assets 2013-07-31 £ 11,975
Current Assets 2012-07-31 £ 12,852
Shareholder Funds 2013-07-31 £ 1,273
Stocks Inventory 2013-07-31 £ 7,194
Stocks Inventory 2012-07-31 £ 7,041
Tangible Fixed Assets 2013-07-31 £ 2,008
Tangible Fixed Assets 2012-07-31 £ 2,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIELLA LIMITED
Trademarks
We have not found any records of CIELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIELLA 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 (47710 - Retail sale of clothing in specialised stores) as CIELLA LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CIELLA 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 CIELLA 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 CIELLA 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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