Ciel Hotels Limited. Head office in Penrith. Check Director.

Ciel Hotels Limited, Penrith

Ciel Hotels Limited is a private limited company. Previously, it was called Kingfisher Property Acquisitions Limited (changed on 2008-02-07). Registered at Askham Hall, Askham, Penrith CA10 2PF, the above-mentioned 17 years old business was incorporated on 2007-04-05 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (Standard Industrial Classification code: 56302).
4 directors can be found in this business: Nicolas C. (appointed on 18 July 2022), Richard S. (appointed on 18 July 2022), Marie-Louisa R. (appointed on 17 July 2015).

About
Name: Ciel Hotels Limited
Number: 06205548
Incorporation date: 2007-04-05
End of financial year: 31 March


Address:	Askham Hall Askham Penrith CA10 2PF
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Company staff

People with significant control

Charles L.

8 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marie-Louisa R.

8 February 2019 - 27 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Deborah S.

8 February 2019 - 27 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Caroline L.

5 April 2017 - 8 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ciel Hotels Limited confirmation statement filing is 2024-04-19. The most recent confirmation statement was filed on 2023-04-05. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Charles L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marie-Louisa R. that has over 3/4 of shares, 3/4 to full of voting rights. Deborah S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 10th, February 2023 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, September 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, September 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, September 2022 \| incorporation	Free Download (12 pages)
SH20	Statement by Directors filed on: 20th, July 2022 \| capital	Free Download (1 page)
SH19	1000.00 GBP is the capital in company's statement on Wednesday 20th July 2022 filed on: 20th, July 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, July 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 29th, January 2019 \| capital	Free Download (2 pages)
SH01	4245242.00 GBP is the capital in company's statement on Friday 21st December 2018 filed on: 17th, January 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2019 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
SH01	3495242.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 filed on: 20th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
SH01	2970215.00 GBP is the capital in company's statement on Tuesday 15th October 2013 filed on: 29th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2013 \| resolution	Free Download (12 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
SH01	925100.00 GBP is the capital in company's statement on Wednesday 31st March 2010 filed on: 16th, July 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 24th April 2009 filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, May 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 04/04/08 filed on: 15th, May 2008 \| capital	Free Download (1 page)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
225	Curr sho from 30/04/2008 to 31/03/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, April 2007 \| incorporation	Free Download (12 pages)

Companies nearby
Lowther Park Farms Limited (0.30 mile)
Lakeland Investments Limited (0.30 mile)
Lowther Trustees (3) Limited (0.65 mile)
Andrew Scott Training Consultancy Ltd (0.75 mile)


Lowther Group Ltd (0.30 mile)
Lakeland Oak Limited (0.57 mile)
Jej Insight Limited (0.75 mile)
Nina's Decor & Design Ltd (0.75 mile)

Find other company