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Company Information for

CIELO LIMITED

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
04410232
Private Limited Company
Liquidation

Company Overview

About Cielo Ltd
CIELO LIMITED was founded on 2002-04-05 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Cielo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIELO LIMITED
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WS9
 
Filing Information
Company Number 04410232
Company ID Number 04410232
Date formed 2002-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 05/04/2013
Return next due 03/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIELO LIMITED
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Companies with same name CIELO LIMITED
The following companies were found which have the same name as CIELO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIELO 9708 S GILESPIE ST STE 104 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2001-08-06
CIELO (B'HAM) LIMITED 573 CHESTER ROAD SUTTON COLDFIELD W MIDLANDS B73 5HU Active - Proposal to Strike off Company formed on the 2012-07-03
Cielo (Coalition Of Inland Empire Latino Organizations) 2876 Grand View Dr Grand Terrace CA 92313 SOS Suspended Company formed on the 2013-05-23
CIELO (SCOTLAND) LTD 25 GREENKNOWE ROAD GLASGOW SCOTLAND G43 1LA Active Company formed on the 2023-11-29
CIELO & LUNA INC. 611 BROADWAY SUITE 704 New York NEW YORK NY 10012 Active Company formed on the 2022-10-24
CIELO & PALOMA HOLDINGS CORP. 100 LAFAYETTE ST., STE. 404 New York NEW YORK NY 10013 Active Company formed on the 2015-09-25
Cielo & Partners Ltd. Voluntary Liquidation
CIELO 10-A, LLC 1390 BRICKELL AVENUE, SUITE 200 MIAMI FL 33131 Inactive Company formed on the 2005-04-26
CIELO 10-A, LLC 6205 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2011-05-20
CIELO 10, LLC 1612 SUMMIT AVE STE 100 FORT WORTH TX 76102 Forfeited Company formed on the 2021-10-26
CIELO 11-D, LLC 1390 BRICKELL AVENUE, SUITE 200 MIAMI FL 33131 Inactive Company formed on the 2005-04-26
CIELO 11-D, LLC 6205 BLUE LAGOON DRIVE MIAMI FL 33126 Inactive Company formed on the 2011-05-20
CIELO 12-A, LLC 1390 BRICKELL AVENUE SUITE 200 MIAMI FL 33131 Inactive Company formed on the 2005-04-26
CIELO 182 LLC California Unknown
Cielo 1985, Inc. 1100 S San Pedro St Ste A14 Los Angeles CA 90015 Active Company formed on the 2014-10-30
CIELO 2.5 ACRES BILOXI, LLC 2999 NE 191 STREET AVENTURA FL 33180 Inactive Company formed on the 2007-04-11
CIELO 2000 INC 9300 FONTAINEBLEAU BLVD MIAMI FL 33172 Inactive Company formed on the 2010-04-21
CIELO 220 INVESTMENT LLC 607 W 3RD ST STE 2900 AUSTIN TX 78701 Active Company formed on the 2014-12-09
Cielo 27 LLC Delaware Unknown
Cielo 3119, L.L.C. 1577 SPRING HILL ROAD VIENNA VA 22182 Active Company formed on the 2001-09-05

Company Officers of CIELO LIMITED

Current Directors
Officer Role Date Appointed
COSTAS PAPACHRISTOFOROU
 Company Secretary 2002-04-05
CHRISTOPHER PAPACHRISTOFOROU
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
COSTAS PAPACHRISTOFOROU
 Director 2002-04-05 2013-05-16
CHRISTOPHER PAPACHRISTOFOROU
 Director 2002-04-05 2010-12-01
DIMITRI TSOLAKIDES
 Director 2002-04-05 2007-03-16
HOWARD THOMAS
 Nominated Secretary 2002-04-05 2002-04-05
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-04-05 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS PAPACHRISTOFOROU C & C ENTERPRISES (MIDLANDS) LIMITED Company Secretary 2009-06-22 CURRENT 2009-05-22 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISTOFOROU CCPB LIMITED Director 2012-05-24 CURRENT 2012-02-27 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISTOFOROU DEUCES WILD LIMITED Director 2011-11-29 CURRENT 2011-11-29 Liquidation
CHRISTOPHER PAPACHRISTOFOROU CPP CHRISTO LIMITED Director 2009-12-03 CURRENT 2009-12-03 Dissolved 2014-05-13
CHRISTOPHER PAPACHRISTOFOROU WS INNOVATION LTD Director 2009-03-20 CURRENT 2000-02-17 Dissolved 2016-01-26
CHRISTOPHER PAPACHRISTOFOROU EDMUNDS BIRMINGHAM LIMITED Director 2008-02-18 CURRENT 2008-02-11 Dissolved 2016-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-22
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-22
2019-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-22
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-22
2017-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-22
2016-10-194.68 Liquidators' statement of receipts and payments to 2016-09-22
2015-11-094.68 Liquidators' statement of receipts and payments to 2015-09-22
2014-11-184.68 Liquidators' statement of receipts and payments to 2014-09-22
2013-10-014.20Volunatary liquidation statement of affairs with form 4.19
2013-10-01600Appointment of a voluntary liquidator
2013-10-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 573 Chester Road Sutton Coldfield West Midlands B73 5HU
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AP01DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISTOFOROU
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COSTAS PAPACHRISTOFOROU
2013-05-03LATEST SOC03/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-03AR0105/04/13 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0105/04/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0105/04/11 ANNUAL RETURN FULL LIST
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPACHRISTOFOROU
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0105/04/10 ANNUAL RETURN FULL LIST
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 05/04/09; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 05/04/08; full list of members
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-25363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-21363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2007-04-11288bDIRECTOR RESIGNED
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 6 BRINDLEY PLACE BIRMINGHAM B1 2JB
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-02225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-05-19363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-09-07363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-04-23288bDIRECTOR RESIGNED
2002-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CIELO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-30
Appointment of Liquidators2013-09-30
Notices to Creditors2013-09-30
Petitions to Wind Up (Companies)2013-09-18
Fines / Sanctions
No fines or sanctions have been issued against CIELO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-01 Outstanding THE CYPRUS POPULAR BANK LTD
Creditors
Creditors Due After One Year 2012-08-31 £ 361,899
Creditors Due After One Year 2011-08-31 £ 411,002
Creditors Due Within One Year 2012-08-31 £ 280,195
Creditors Due Within One Year 2011-08-31 £ 240,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIELO LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 179,323
Current Assets 2011-08-31 £ 234,564
Debtors 2012-08-31 £ 157,706
Debtors 2011-08-31 £ 215,738
Secured Debts 2012-08-31 £ 410,562
Secured Debts 2011-08-31 £ 457,007
Stocks Inventory 2012-08-31 £ 21,383
Stocks Inventory 2011-08-31 £ 18,246
Tangible Fixed Assets 2012-08-31 £ 240,387
Tangible Fixed Assets 2011-08-31 £ 395,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIELO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIELO LIMITED
Trademarks
We have not found any records of CIELO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIELO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CIELO LIMITED are:

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SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
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MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CIELO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCIELO LIMITEDEvent Date2013-09-23
C H I Moore , K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :
 
Initiating party Event TypeNotices to Creditors
Defending partyCIELO LIMITEDEvent Date2013-09-23
In accordance with Rule 4.106, I, C H I Moore (IP Number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 23 September 2013 I was appointed Liquidator of Cielo Limited t/a Cielo by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 November 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCIELO LIMITEDEvent Date2013-08-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5627 A Petition to wind up the above-named Company, Registration Number 04410232, of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH formerly of 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU, presented on 12 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCIELO LIMITEDEvent Date
Passed 23 September 2013 At a General Meeting of the Members of the above-named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 23 September 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and is hereby appointed Liquidator for the purpose of such winding up. Christopher Papachristoforou Director : Dated 23 September 2013 C H I Moore (IP Number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 23 September 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIELO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIELO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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