CN
CIEL NO.1 PLC
DissolvedCompany number 11645708
Upminster · Incorporated 26 October 2018
40a Station Road, Upminster, Essex, RM14 2TR
Last updated on 6 April 2026
Financial intermediation not elsewhere classified · SIC 64999
Status
Dissolved
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2018
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Interim
Period end
31 December 2021
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Ciel No.1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 October 2018
Funding
1 funding round15 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Gazette Dissolved Liquidation
Gazette
30 September 2023
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 June 2023
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2023
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2023
View
Resolution
Resolution
4 January 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023
View
Accounts With Accounts Type Interim
Accounts
6 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022
View
Mortgage Satisfy Charge Full
Mortgage
4 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021
View
Accounts With Accounts Type Full
Accounts
15 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020
View
Accounts With Accounts Type Full
Accounts
1 July 2020
View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020
View
Change Corporate Secretary Company With Change Date
Officers
17 March 2020
View
Change Corporate Director Company With Change Date
Officers
17 March 2020
View
Change Corporate Director Company With Change Date
Officers
17 March 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020
View
Change Person Director Company With Change Date
Officers
14 January 2020
View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019
View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019
View
Change Person Director Company With Change Date
Officers
28 October 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019
View
Capital Allotment Shares
Capital
22 November 2018
View
Change Account Reference Date Company Current Extended
Accounts
20 November 2018
View
Application Trading Certificate
Reregistration
19 November 2018
View
Legacy
Incorporation
19 November 2018
View
Incorporation Company
Incorporation
26 October 2018
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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