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Home > England & Wales Companies > CIANA LIMITED
Company Information for

CIANA LIMITED

6 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6RY,
Company Registration Number
02829706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ciana Ltd
CIANA LIMITED was founded on 1993-06-23 and has its registered office in Newton Abbot. The organisation's status is listed as "Active - Proposal to Strike off". Ciana Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIANA LIMITED
 
Legal Registered Office
6 BATTLE ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
TQ12 6RY
Other companies in RH7
 
Filing Information
Company Number 02829706
Company ID Number 02829706
Date formed 1993-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB627512839  
Last Datalog update: 2022-10-13 21:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIANA LIMITED
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Companies with same name CIANA LIMITED
The following companies were found which have the same name as CIANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ciana 2450 Alvin Street Mountain View CA 94043 FTB Suspended Company formed on the 1998-04-24
Ciana Associates 47 Colorados Drive Millbrae CA 94030 Active Company formed on the 2009-01-20
CIANA BEAUTY LIMITED 17 Knightsbridge Place Aylesbury BUCKINGHAMSHIRE HP19 8FZ Active - Proposal to Strike off Company formed on the 2021-09-02
CIANA BOOKFAIRS LTD 5 HIGH STREET GLASTONBURY BA6 9DP Active - Proposal to Strike off Company formed on the 2022-04-25
CIANA CAPITAL ADVISORS LIMITED 5 HATHERLEY COURT HATHERLEY GROVE LONDON W2 5RD Active Company formed on the 2022-04-22
CIANA CARE SERVICE LTD 9 ROSEBARN WAY LEICESTER LE5 1FT Active Company formed on the 2021-08-09
CIANA CHELSEA LTD 86 DUKE STREET KETTERING NN16 9EA Active - Proposal to Strike off Company formed on the 2016-11-03
CIANA CLEANING SERVICE LLC 627 SOUTH L STREET LAKE WORTH FL 33460 Active Company formed on the 2020-06-25
CIANA CONSULT LIMITED 605 TRAFFORD HOUSE CHERRYDOWN EAST BASILDON SS16 5GY Active - Proposal to Strike off Company formed on the 2020-08-01
CIANA CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1992-04-21
CIANA CORPORATION 515 N. FLAGLER DR. WEST PALM BEACH FL 33401 Inactive Company formed on the 1981-03-20
CIANA DESIGNS LTD 124 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2023-01-04
Ciana Engroff LLC 1111 Osage St Unit 18 Denver CO 80204 Delinquent Company formed on the 2022-09-22
CIANA GROUP New Jersey Unknown
CIANA HAIRDRESSER LTD 11 ST. GEORGES WALK CROYDON LONDON CR0 1YH Dissolved Company formed on the 2011-01-17
CIANA INC North Carolina Unknown
CIANA INC. 5781 LEE BOULEVARD LEHIGH ACRES FL 33971 Inactive Company formed on the 2004-09-21
CIANA INCORPORATED New Jersey Unknown
CIANA INTERNATIONAL LIMITED RIVER ROAD, CASTLEKNOCK, DUBLIN 15. Dissolved Company formed on the 1995-01-10
CIANA INVESTMENT LLC 401 STUDEWOOD ST STE 202 HOUSTON TX 77007 Dissolved Company formed on the 2016-05-12

Company Officers of CIANA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN COLLIE
 Company Secretary 1994-06-24
ROBERT IAN COLLIE
 Director 1993-07-20
SARAH MARGARET WEEDON
 Director 1993-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM LANCE BLOOM
 Director 1993-07-20 2000-10-26
SARAH MARGARET ISAAC
 Company Secretary 1993-07-20 1994-06-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-06-23 1993-07-20
COMBINED NOMINEES LIMITED
 Nominated Director 1993-06-23 1993-07-20
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-06-23 1993-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN COLLIE ALTON LOGISTICS LIMITED Director 2005-08-05 CURRENT 1994-10-18 Dissolved 2016-11-15

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
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-04DS01Application to strike the company off the register
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-08-07CH01Director's details changed for Miss Sarah Margaret Weedon on 2018-08-01
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Carewell Lodge Racecourse Road Lingfield Surrey RH7 6PP
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WEEDON
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN COLLIE
2016-08-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-30AR0123/06/16 FULL LIST
2016-06-30AR0123/06/16 FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-30AR0123/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 12
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0123/06/13 ANNUAL RETURN FULL LIST
2013-05-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM 24 Langroyd Road London SW17 7PL
2011-07-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0123/06/11 ANNUAL RETURN FULL LIST
2010-07-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0123/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Miss Sarah Margaret Weedon on 2010-06-23
2009-06-30363aReturn made up to 23/06/09; full list of members
2009-05-20AA28/02/09 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-12AA28/02/08 TOTAL EXEMPTION FULL
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-07-05363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/05
2005-07-15363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/04
2004-11-09363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-02363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-07-16363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-07-12363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-09288bDIRECTOR RESIGNED
2001-01-0988(2)RAD 26/10/00--------- £ SI 9@1=9 £ IC 3/12
2000-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-07-09363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-07-20363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-11363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-06-20225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98
1996-11-05363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-07-10363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-28363(288)SECRETARY RESIGNED
1994-09-28288NEW SECRETARY APPOINTED
1994-09-28363sRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-07-12288NEW DIRECTOR APPOINTED
1994-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-01-1588(2)RAD 08/12/93--------- £ SI 1@1=1 £ IC 2/3
1993-08-30288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-30287REGISTERED OFFICE CHANGED ON 30/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-08-30288NEW DIRECTOR APPOINTED
1993-08-17288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to CIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2012-02-29 £ 80,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CIANA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 12
Cash Bank In Hand 2012-02-29 £ 30,225
Current Assets 2012-02-29 £ 84,594
Debtors 2012-02-29 £ 54,369
Fixed Assets 2012-02-29 £ 2,209
Shareholder Funds 2012-02-29 £ 6,479
Tangible Fixed Assets 2012-02-29 £ 2,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIANA LIMITED registering or being granted any patents
Domain Names

CIANA LIMITED owns 1 domain names.

ciana.co.uk  

Trademarks
We have not found any records of CIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIANA 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 (82301 - Activities of exhibition and fair organisers) as CIANA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIANA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIANA 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 CIANA 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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    Other companies at postcode TQ12 6RY