Club Ciel Limited MILL HILL


Club Ciel Limited is a private limited company located at 24 Downhurst Avenue, Mill Hill, Mill Hill NW7 3QA. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Hannah N., appointed on 15 June 2020.
The company is officially categorised as "travel agency activities" (SIC code: 79110).
The latest confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Club Ciel Limited Address / Contact

Office Address 24 Downhurst Avenue
Office Address2 Mill Hill
Town Mill Hill
Post code NW7 3QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12672768
Date of Incorporation Mon, 15th Jun 2020
Industry Travel agency activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Hannah N.

Position: Director

Appointed: 15 June 2020

Marvin S.

Position: Director

Appointed: 15 June 2020

Resigned: 20 January 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Hannah N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marvin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah N.

Notified on 15 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marvin S.

Notified on 15 June 2020
Ceased on 10 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 22nd, March 2024
Free Download (9 pages)

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