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Company Information for

CIEL CAPITAL LIMITED

CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW,
Company Registration Number
09797371
Private Limited Company
Active

Company Overview

About Ciel Capital Ltd
CIEL CAPITAL LIMITED was founded on 2015-09-28 and has its registered office in Guildford. The organisation's status is listed as "Active". Ciel Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
CIEL CAPITAL LIMITED
 
Legal Registered Office
CASTLE HOUSE
CASTLE STREET
GUILDFORD
SURREY
GU1 3UW
 
Filing Information
Company Number 09797371
Company ID Number 09797371
Date formed 2015-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240739413  
Last Datalog update: 2023-09-05 16:53:23
Primary Source:Companies House
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Companies with same name CIEL CAPITAL LIMITED
The following companies were found which have the same name as CIEL CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIEL CAPITAL (SCOTLAND) LIMITED C/O PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL Active Company formed on the 2016-12-13
CIEL CAPITAL PARTNERS LLC 326 Waycross Rd Wilmington DE 19803 Unknown Company formed on the 2010-10-11
CIEL CAPITAL PTY LTD Active Company formed on the 2020-07-01

Company Officers of CIEL CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ZAHRA HASSAN
 Director 2017-01-10
VEDRANA BILANOVIC RILEY
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WILLIAM BAKER
 Director 2016-03-30 2017-01-03
STEVEN EDWARD OLIVER
 Director 2016-03-30 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHRA HASSAN FUTURE BRILLIANCE LIMITED Director 2017-12-11 CURRENT 2012-10-18 Active
ZAHRA HASSAN SUSTAIN PARTNERS LIMITED Director 2015-01-01 CURRENT 2014-06-26 Active
VEDRANA BILANOVIC RILEY CIEL LAYSTALL LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
VEDRANA BILANOVIC RILEY CIEL CENTRAL HALL RETAIL LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
VEDRANA BILANOVIC RILEY CIEL CENTRAL HALL LIMITED Director 2017-01-04 CURRENT 2017-01-04 In Administration/Administrative Receiver
VEDRANA BILANOVIC RILEY CIEL CAPITAL (SCOTLAND) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
VEDRANA BILANOVIC RILEY VERVE HARPENDEN LIMITED Director 2013-11-18 CURRENT 2013-11-14 Dissolved 2018-04-17
VEDRANA BILANOVIC RILEY MVCI HARPENDEN LTD Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
VEDRANA BILANOVIC RILEY MVCI LTD Director 2013-11-12 CURRENT 2013-11-12 Active

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
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-12PSC05Change of details for Mvci Ltd as a person with significant control on 2021-08-09
2021-07-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CH01Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on 2021-01-27
2021-01-27CH01Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on 2021-01-27
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097973710004
2020-10-06CH01Director's details changed for Mrs Marie Rohini Wadsworth Jakobsen on 2020-10-05
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 3rd Floor 3 Fitzhardinge Street London W1H 6EF England
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 097973710003
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AP01DIRECTOR APPOINTED MRS MARIE ROHINI WADSWORTH JAKOBSEN
2018-11-19AA01Previous accounting period shortened from 29/09/18 TO 31/07/18
2018-09-12AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097973710002
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England
2018-05-23AA01Current accounting period shortened from 30/09/18 TO 31/07/18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-07PSC07CESSATION OF PERITUS GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MISS ZAHRA HASSAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BAKER
2016-08-31CH01Director's details changed for Mrs Vedrana Bilanovic Riley on 2016-08-31
2016-04-08AP01DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER
2016-04-08AP01DIRECTOR APPOINTED MR DARREN WILLIAM BAKER
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 5th Floor 40 Mortimer Street London W1W 7RQ United Kingdom
2015-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CIEL CAPITAL 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 CIEL CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIEL CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CIEL CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CIEL CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIEL CAPITAL LIMITED
Trademarks
We have not found any records of CIEL CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIEL CAPITAL 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 (70229 - Management consultancy activities other than financial management) as CIEL CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIEL CAPITAL 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 CIEL CAPITAL 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 CIEL CAPITAL 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 GU1 3UW