Ciel Hotels started in year 2007 as Private Limited Company with registration number 06205548. The Ciel Hotels company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Penrith at Askham Hall. Postal code: CA10 2PF. Since Thursday 7th February 2008 Ciel Hotels Limited is no longer carrying the name Kingfisher Property Acquisitions.
The company has 4 directors, namely Nicolas C., Richard S. and Marie-Louisa R. and others. Of them, Charles L. has been with the company the longest, being appointed on 7 December 2007 and Nicolas C. and Richard S. have been with the company for the least time - from 18 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Askham Hall |
| Office Address2 | Askham |
| Town | Penrith |
| Post code | CA10 2PF |
| Country of origin | United Kingdom |
| Registration Number | 06205548 |
| Date of Incorporation | Thu, 5th Apr 2007 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 17 July 2015
Position: Director
Appointed: 07 December 2007
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Charles L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Marie-Louisa R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Deborah S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles L.
| Notified on | 8 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marie-Louisa R.
| Notified on | 8 February 2019 |
| Ceased on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Deborah S.
| Notified on | 8 February 2019 |
| Ceased on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caroline L.
| Notified on | 5 April 2017 |
| Ceased on | 8 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Kingfisher Property Acquisitions | February 7, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy