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Company Information for

CIEL UK LIMITED

THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA,
Company Registration Number
06036505
Private Limited Company
Active

Company Overview

About Ciel Uk Ltd
CIEL UK LIMITED was founded on 2006-12-22 and has its registered office in Leicester. The organisation's status is listed as "Active". Ciel Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIEL UK LIMITED
 
Legal Registered Office
THE OVAL
57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA
Other companies in LE1
 
Previous Names
VISIONBELL LIMITED16/01/2007
Filing Information
Company Number 06036505
Company ID Number 06036505
Date formed 2006-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918993466  
Last Datalog update: 2024-03-07 04:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIEL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OWG RESOURCING LIMITED   STRATEGIES FOR TAX (LEICESTER) LIMITED   THINK OUTSOURCING LIMITED
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Company Officers of CIEL UK LIMITED

Current Directors
Officer Role Date Appointed
KIRAN KUMAR JAYSHI VIRJEE VITHANI
Company Secretary 2007-01-01
ALPESH JAYSHI VITHANI
Director 2007-01-01
KIRAN KUMAR JAYSHI VIRJEE VITHANI
Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-12-22 2007-01-12
COMPANY DIRECTORS LIMITED
Nominated Director 2006-12-22 2007-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPESH JAYSHI VITHANI SPAR COLCHESTER LIMITED Director 2011-04-15 CURRENT 2003-02-21 Dissolved 2015-08-18
KIRAN KUMAR JAYSHI VIRJEE VITHANI SPAR COLCHESTER LIMITED Director 2011-04-15 CURRENT 2003-02-21 Dissolved 2015-08-18

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
2024-02-15CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-03-14Compulsory strike-off action has been discontinued
2023-03-12CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-20CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-18DISS40Compulsory strike-off action has been discontinued
2021-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2019-12-26CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29DISS40Compulsory strike-off action has been discontinued
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-28AR0122/12/15 ANNUAL RETURN FULL LIST
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24DISS40Compulsory strike-off action has been discontinued
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-22AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0122/12/11 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 9 University Road Leicester Leicestershire LE1 7RA
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24DISS40Compulsory strike-off action has been discontinued
2010-04-21AR0122/12/09 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN VITHANI / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALPESH JAYSHI VITHANI / 01/10/2009
2010-04-20GAZ1FIRST GAZETTE
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-0588(2)RAD 01/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-20288bDIRECTOR RESIGNED
2007-01-20288bSECRETARY RESIGNED
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-01-16CERTNMCOMPANY NAME CHANGED VISIONBELL LIMITED CERTIFICATE ISSUED ON 16/01/07
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CIEL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2023-03-10
Proposal to Strike Off2013-04-23
Proposal to Strike Off2010-04-20
Fines / Sanctions
No fines or sanctions have been issued against CIEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 69,476
Creditors Due Within One Year 2012-01-01 £ 21,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CIEL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 82,591
Debtors 2012-01-01 £ 26,397
Fixed Assets 2012-01-01 £ 55,040
Shareholder Funds 2012-01-01 £ 46,696
Stocks Inventory 2012-01-01 £ 56,194
Tangible Fixed Assets 2012-01-01 £ 7,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIEL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIEL UK LIMITED
Trademarks
We have not found any records of CIEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIEL UK 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 (47190 - Other retail sale in non-specialised stores) as CIEL UK LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CIEL UK 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 TypePetitions
Defending partyCIEL UK LIMITED Event Date2023-03-10
In the High Court of Justice (Chancery Division) Companies Court No 0603 of 2023 In the Matter of CIEL UK LIMITED (Company Number 06036505 ) and in the Matter of the Insolvency Act 1986 A Petition to…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIEL UK LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyCIEL UK LIMITEDEvent Date2010-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIEL UK 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 CIEL UK 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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