Ciechan Holdings Ltd is a private limited company located at 12 Park Villas, Park Lane, Chadwell Heath, Romford RM6 4JX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Michal C., appointed on 18 February 2019. Director Pawel C., appointed on 18 February 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-02-17 and the date for the subsequent filing is 2024-03-02. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 12 Park Villas, Park Lane |
| Office Address2 | Chadwell Heath |
| Town | Romford |
| Post code | RM6 4JX |
| Country of origin | United Kingdom |
| Registration Number | 11832651 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2019
Position: Director
Appointed: 18 February 2019
The list of PSCs who own or control the company includes 2 names. As we established, there is Michal C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Pawel C. This PSC owns 25-50% shares and has 25-50% voting rights.
Michal C.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pawel C.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Current Assets | 1 678 | 4 952 | 8 842 |
| Net Assets Liabilities | 112 493 | 112 450 | 64 660 |
| Other | |||
| Creditors | 5 147 | 383 175 | 388 502 |
| Fixed Assets | 315 000 | 315 000 | 315 000 |
| Net Current Assets Liabilities | 3 469 | 4 952 | 8 842 |
| Total Assets Less Current Liabilities | 311 531 | 319 952 | 323 842 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 16th, January 2024 |
accounts | Free Download (6 pages) |
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