CIANA PRODUCTS LTD

CIANA PRODUCTS LTD is an active private limited company, incorporated on 14 January 2020. The nature of the business includes Wholesale of clothing and footwear and three other classifications. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CIANA PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CARRIAGE HOUSE
Address Line 2	MILL STREET
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME15 6YE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	11/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

47910 - Retail sale via mail order houses or via Internet

96020 - Hairdressing and other beauty treatment

Company Name History

From incorporation onwards:

CIANA PRODUCTS LTD

Directors

(The company's officers)

MS CAROLYN JANE ASOME

(~47 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2022

MS ANN ELIZABETH DAY (FCMA)

(~66 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/06/2023

MR PHILIP JOHN MOORE

(~65 year old British national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 14/01/2020

MR DAVID SZETO

(~56 year old Canadian national)

THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM

Current Director
Gives occupation as FASHION DESIGNER
Usually resident in BELGIUM

Appointed on 02/05/2021

MR ELLIOT JAMES PHILIP TAYLOR

(~32 year old British national)

100A PITSHANGER LANE, EALING, MIDDLESEX, W5 1QX, ENGLAND

Current Director
Gives occupation as HAIRDRESSER
Usually resident in ENGLAND

Appointed on 14/01/2020

Shareholders

(Persons of Significant Control)

Mr Philip John Moore

(~65 year old British national)

The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2021

Connections

(Shared officers)

DAY ASSOCIATES (SOUTHERN) LTD

MS ANN ELIZABETH DAY (FCMA)

DAY ASSOCIATES NEW FOREST LIMITED

ANN ELIZABETH DAY (FCMA)

MINSTEAD TRUST

MS ANN ELIZABETH DAY (FCMA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)