CIELO GROUP LTD
CIELO GROUP LTD is an active private limited company, incorporated on 24 February 2016. The nature of the business is Activities of construction holding companies. The company's registered office is on Knowle Grove Close, Virginia Water. The company's accounts were last made up to 30 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CIELO GROUP LTD previously had the company name E1 HOMES LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 10023458 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/02/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TUDOR LODGE |
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| Address Line 2 | KNOWLE GROVE CLOSE |
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| Post Town | VIRGINIA WATER |
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| Country | ENGLAND |
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| Postcode | GU25 4HY |
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Accounts
| Accounting Reference Date | 30th July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 30/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/03/2025 |
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| Last Made Up Date | 18/02/2024 |
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Return
| Next Due Date | 24/03/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 02/05/2019 onwards:
CIELO GROUP LTD
Prior to 02/05/2019:
E1 HOMES LTD
Directors
(The company's officers)
MR SANVEER BAKHSHI
(~46 year old British national)
TUDOR LODGE, KNOWLE GROVE CLOSE, VIRGINIA WATER, SURREY, GU25 4HY, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 24/02/2016
MISHAAL HADDAD
(~46 year old British national)
62 PARKSIDE, WIMBLEDON, LONDON, SW19 5NL, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in ENGLAND
Appointed on 24/02/2016
Shareholders
(Persons of Significant Control)
Mr Mishaal Haddad
(~46 year old British national)
Tudor Lodge, Knowle Grove Close, Virginia Water, GU25 4HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sanveer Bakhshi
(~46 year old British national)
Tudor Lodge, Knowle Grove Close, Virginia Water, Surrey, GU25 4HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in GU25 4HY
Other companies with registered offices in GU25 4HY:
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)
