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C

CIEL NO.1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
C

CIEL NO.1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Oct 2018 Dissolved London, England
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 15 Dec 2022
Confirmation Statement Submitted 1 Nov 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover CIEL NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—26 Oct 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—26 Oct 2018Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—26 Oct 2018Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6326 Oct 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 26 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CIEL NO.1 HOLDINGS LIMITED Current Company
CIEL NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
9 Apr 2024GazetteGazette Notice VoluntaryView(1 page)
27 Mar 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
1 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-19 with no updatesView(3 pages)
23 Jun 2023OfficersChange to director Ms. Helena Paivi Whitaker on 2018-10-26View(2 pages)
25 Jun 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Apr 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
1 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-19 with no updates

View Document(3 pages)
23 Jun 2023 Officers

Change to director Ms. Helena Paivi Whitaker on 2018-10-26

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Jun 2024

Gazette Notice Voluntary

1 years ago on 9 Apr 2024

Dissolution Application Strike Off Company

1 years ago on 27 Mar 2024

Confirmation statement made on 2023-10-19 with no updates

2 years ago on 1 Nov 2023

Change to director Ms. Helena Paivi Whitaker on 2018-10-26

2 years ago on 23 Jun 2023