Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Ciel (Hackney) Limited
- Incorporated
- 11 February 2013 (13 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Clare Isabel Emma Lattin
- Accounts type
- Total exemption full
- Address
- C/o Jacquards Spaces1 Chalfont ParkGerrards CrossSL9 0BG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Lattin, Clare Isabel Emma
Secretary · Appointed 11 February 2013
Director · Appointed 11 February 2013
Also at Ciel (Dean St) Limited · more companies
British
Born August 1972 (54)
Officer history (1 former)
18 March 2022
Resigned Mccoy, Rory as Director
11 February 2013
Appointed Lattin, Clare Isabel Emma as Secretary
11 February 2013
11 February 2013
Appointed Mccoy, Rory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £395,929
- Cash
- £193,488
- Employees
- 16
- Debt Ratio
- 34%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,015 | £23,158 | £33,375 | £45,730 | £58,886 | £70,002 |
| Current Assets | £569,509 | £571,438 | £535,407 | £419,327 | £554,521 | £204,004 |
| Debtors | £346,634 | £365,424 | £147,879 | £44,715 | £17,021 | £33,115 |
| Cash | £193,488 | £182,313 | £368,807 | £361,231 | £525,938 | £159,739 |
| Creditors (< 1 year) | £185,507 | £220,252 | £234,058 | £183,764 | £320,003 | £132,554 |
| Creditors (> 1 year) | £8,334 | £33,334 | £58,333 | £83,333 | £108,334 | |
| Net Current Assets | £384,002 | £351,186 | £301,349 | £235,563 | £234,518 | £71,450 |
| Net Assets | £395,929 | £335,238 | £270,528 | £189,777 | £174,634 | £128,152 |
| Shareholder Funds | £395,929 | £335,238 | £270,528 | £189,777 | £174,634 | £128,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Secretary's details changed | |||
| 30 April 2026 | Registered office address changed | |||
| 30 April 2026 | Change of details for a person with significant control |
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