Ciel Bleu 6 Limited in ISLEWORTH

Ciel Bleu 6 Limited ISLEWORTH

Founded in 2012, Ciel Bleu 6, classified under reg no. 08061771 is an active company. Currently registered at Grant Way TW7 5QD, Isleworth the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Paul W., Robert N. and Tanya R.. Of them, Tanya R. has been with the company the longest, being appointed on 5 June 2019 and Paul W. and Robert N. have been with the company for the least time - from 25 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher T. who worked with the the company until 5 June 2019.

Ciel Bleu 6 Limited Address / Contact

Office Address	Grant Way
Town	Isleworth
Post code	TW7 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08061771
Date of Incorporation	Wed, 9th May 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Paul W.

Position: Director

Appointed: 25 November 2021

Robert N.

Position: Director

Appointed: 25 November 2021

Sky Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2019

Position: Director

Appointed: 09 May 2012

Resigned: 30 January 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Sky Uk Limited from Isleworth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sky Uk Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02906991
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-11-30 filed on: 2nd, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-11-30 filed on: 2nd, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-25 filed on: 30th, November 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, August 2020	accounts	Free Download (6 pages)
AP01	New director was appointed on 2020-07-29 filed on: 11th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-10 filed on: 12th, September 2019	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2019-06-05 filed on: 19th, June 2019	officers	Free Download (1 page)
AP04	On 2019-06-05 - new secretary appointed filed on: 19th, June 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-06-05 filed on: 19th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-05 filed on: 19th, June 2019	officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 18th, June 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-05 filed on: 18th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-05 filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-05 filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 24th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-09-22 filed on: 24th, September 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-09-22 filed on: 2nd, October 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-10-21 filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 17th, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-22 filed on: 5th, October 2016	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, April 2016	resolution	Free Download (24 pages)
AR01	Annual return made up to 2015-09-22 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 25th, September 2015	accounts	Free Download (8 pages)
CH01	On 2014-11-21 director's details were changed filed on: 18th, June 2015	officers	Free Download (2 pages)
CH03	On 2014-11-21 secretary's details were changed filed on: 18th, June 2015	officers	Free Download (1 page)
CH01	On 2014-11-21 director's details were changed filed on: 17th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 27th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 518.50 GBP	capital
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-06: 518.50 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 11th, February 2014	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013	officers	Free Download (2 pages)
AP03	On 2013-10-17 - new secretary appointed filed on: 17th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 2013-10-11 filed on: 11th, October 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-10-11 filed on: 11th, October 2013	officers	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 21st, September 2013	mortgage	Free Download (4 pages)
AA01	Previous accounting period extended from 2013-05-31 to 2013-06-30 filed on: 2nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-02-13 filed on: 13th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, June 2012	mortgage	Free Download (6 pages)
SH01	Statement of Capital on 2012-05-30: 3141.00 GBP filed on: 6th, June 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 6th, June 2012	resolution	Free Download (2 pages)
AP01	New director was appointed on 2012-06-06 filed on: 6th, June 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-06-06 filed on: 6th, June 2012	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2012-05-29 filed on: 6th, June 2012	capital	Free Download (5 pages)
AD01	Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 2012-06-06 filed on: 6th, June 2012	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2012	incorporation	Free Download (7 pages)

Ciel Bleu 6 Limited ISLEWORTH

Ciel Bleu 6 Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Robert N.

Sky Corporate Secretary Limited

Tanya R.

Simon R.

Colin S.

Karl H.

Christopher T.

Colin J.

Christopher T.

Christopher T.

Michael E.

John K.

John J.

People with significant control

Company filings

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