CIEL NO.1 PLC - Profile & Financials

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted 1 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 2018	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	26 Oct 2018	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	26 Oct 2018	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	26 Oct 2018	Active

Shareholders

Shareholders (1)


Ciel No.1 Holdings Limited	0.0%	1	Ordinary	28 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ciel No.1 Holdings Limited

Unknown

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

CIEL NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jun 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
4 Jan 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
4 Jan 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
4 Jan 2023	Resolution	Resolutions	View(1 page)