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CIEL (HACKNEY) LIMITED

CIEL (HACKNEY) LIMITED is an active private limited company, incorporated on 11 February 2013. The nature of the business is Licensed restaurants. The company's registered office is on White Lion Road, Amersham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CIEL (HACKNEY) LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08397785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BURTON HOUSE REPTON PLACE
Address Line 2WHITE LION ROAD
Post TownAMERSHAM
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP7 9LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
CIEL (HACKNEY) LIMITED

Directors

(The company's officers)
MISS CLARE ISABEL EMMA LATTIN
(~51 year old British national)
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2013
MS CLARE LATTIN
2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP, ENGLAND
  • Current Secretary
Appointed on 11/02/2013

Shareholders

(Persons of Significant Control)
Miss Clare Isabel Emma Lattin
(~51 year old British national)
2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS CLARE ISABEL EMMA LATTIN
  • MS CLARE ISABEL EMMA LATTIN
  • MS CLARE ISABEL EMMA LATTIN
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)

CIEL (HACKNEY) LIMITED: Maps

Maps show the location of the postcode of the registered office, HP7 9LP.

Map of CIEL (HACKNEY) LIMITED at local scale
Map of CIEL (HACKNEY) LIMITED at local scale
Map of CIEL (HACKNEY) LIMITED at district scale
Map of CIEL (HACKNEY) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP7 9LP

Other companies with registered offices in HP7 9LP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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