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Home > England & Wales Companies > CIELUCH CONSULTANTS LIMITED
Company Information for

CIELUCH CONSULTANTS LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA,
Company Registration Number
04508734
Private Limited Company
Liquidation

Company Overview

About Cieluch Consultants Ltd
CIELUCH CONSULTANTS LIMITED was founded on 2002-08-12 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Cieluch Consultants Limited is a Private Limited Company registered in 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
CIELUCH CONSULTANTS LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA
Other companies in PL12
 
Filing Information
Company Number 04508734
Company ID Number 04508734
Date formed 2002-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 30/11/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB800151494  
Last Datalog update: 2019-04-04 06:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIELUCH CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACTION LIMITED   EVERETT KING & PARTNERS LIMITED   IAIN HUCK LIMITED   QAP CONSULTANCY LTD   SUMMERLIN (CF) LIMITED   TBD ASSOCIATES LIMITED   VIALIO FINANCE LIMITED
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Company Officers of CIELUCH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DIANA CIELUCH
Company Secretary 2002-08-12
CHRISTOPHER MARTIN CIELUCH
Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN STEPHEN KELLY
Company Secretary 2002-08-12 2002-08-12
CORPORATE LEGAL LTD
Nominated Director 2002-08-12 2002-08-12

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
2020-08-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Bank House Market Square Congleton Cheshire CW12 1ET England
2018-09-04LIQ01Voluntary liquidation declaration of solvency
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-15
2018-03-28AA01Previous accounting period extended from 31/08/17 TO 28/02/18
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Countrywide House 166 Fore Street Saltash Cornwall PL12 6JR
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Christopher Martin Cieluch on 2010-08-12
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-09-01363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-08-31363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288bSECRETARY RESIGNED
2002-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to CIELUCH CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-23
Appointmen2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against CIELUCH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIELUCH CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 39,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 CIELUCH CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 336,885
Current Assets 2011-09-01 £ 342,286
Debtors 2011-09-01 £ 5,401
Fixed Assets 2011-09-01 £ 245
Shareholder Funds 2011-09-01 £ 302,641
Tangible Fixed Assets 2011-09-01 £ 245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIELUCH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIELUCH CONSULTANTS LIMITED
Trademarks
We have not found any records of CIELUCH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIELUCH CONSULTANTS 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 (71122 - Engineering related scientific and technical consulting activities) as CIELUCH CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIELUCH CONSULTANTS 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 TypeResolution
Defending partyCIELUCH CONSULTANTS LIMITEDEvent Date2018-08-23
 
Initiating party Event TypeAppointmen
Defending partyCIELUCH CONSULTANTS LIMITEDEvent Date2018-08-23
Name of Company: CIELUCH CONSULTANTS LIMITED Company Number: 04508734 Nature of Business: Engineering related scientific and technical consulting activities Registered office: Bank House, Market Squar…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIELUCH CONSULTANTS 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 CIELUCH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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