Ciel Bleu 6 Limited. Head office in Isleworth. Check Director.

Ciel Bleu 6 Limited, Isleworth

Ciel Bleu 6 Limited is a private limited company. Located at Grant Way, Isleworth TW7 5QD, the above-mentioned 12 years old enterprise was incorporated on 2012-05-09 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this business: Paul W. (appointed on 25 November 2021), Robert N. (appointed on 25 November 2021), Tanya R. (appointed on 05 June 2019).

About
Name: Ciel Bleu 6 Limited
Number: 08061771
Incorporation date: 2012-05-09
End of financial year: 31 December


Address:	Grant Way Isleworth TW7 5QD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sky Uk Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02906991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ciel Bleu 6 Limited confirmation statement filing is 2024-09-24. The last one was sent on 2023-09-10. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Sky Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-11-30 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-30 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-07-29 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-10 filed on: 12th, September 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2019-06-05 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AP04	On 2019-06-05 - new secretary appointed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-06-05 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-05 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 18th, June 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-05 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-05 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-05 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-09-22 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-09-22 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-10-21 filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-22 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2016 \| resolution	Free Download (24 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
CH01	On 2014-11-21 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH03	On 2014-11-21 secretary's details were changed filed on: 18th, June 2015 \| officers	Free Download (1 page)
CH01	On 2014-11-21 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 27th, November 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 518.50 GBP capital
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-06: 518.50 GBP capital
AA	Full accounts data made up to 2013-06-30 filed on: 11th, February 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AP03	On 2013-10-17 - new secretary appointed filed on: 17th, October 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 2013-10-11 filed on: 11th, October 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013 \| officers	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, September 2013 \| mortgage	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-05-31 to 2013-06-30 filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-02-13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, June 2012 \| mortgage	Free Download (6 pages)
SH01	Statement of Capital on 2012-05-30: 3141.00 GBP filed on: 6th, June 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 6th, June 2012 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2012-05-29 filed on: 6th, June 2012 \| capital	Free Download (5 pages)
AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 2012-06-06 filed on: 6th, June 2012 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2012 \| incorporation	Free Download (7 pages)

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