Ciel Laystall Limited

General information

Name:

Ciel Laystall Ltd

Office Address:

42 Brook Street Binney Street W1K 5BD London

Number: 11170048

Incorporation date: 2018-01-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ciel Laystall Limited,registered as Private Limited Company, registered in 42 Brook Street, Binney Street in London. The office's post code is W1K 5BD. This enterprise was formed on 25th January 2018. Its Companies House Reg No. is 11170048. This firm's principal business activity number is 70100: Activities of head offices. Its most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-29.

Paulus S., Vedrana R. and Gilbert G. are the enterprise's directors and have been expanding the company since 18th August 2023.

The companies that control this firm are as follows: Phh Uk 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brook Street, W1K 5DB.

Financial data based on annual reports

Company staff

Paulus S.

Role: Director

Appointed: 18 August 2023

Latest update: 30 March 2024

Vedrana R.

Role: Director

Appointed: 26 May 2023

Latest update: 30 March 2024

Gilbert G.

Role: Director

Appointed: 19 May 2023

Latest update: 30 March 2024

People with significant control

Phh Uk 2 Limited
Address: 42 Brook Street, London, W1K 5DB, England
Legal authority English
Legal form Private Limited Company
Notified on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ciel Capital Limited
Address: Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street, London, W1H 6EF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09797371
Notified on 25 January 2018
Ceased on 19 May 2023
Nature of control:
1/2 or less of shares
Midos Ms Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09127870
Notified on 25 January 2018
Ceased on 19 May 2023
Nature of control:
over 1/2 to 3/4 of shares
Travers Smith Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132862
Notified on 25 January 2018
Ceased on 25 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Travers Smith Secretaries Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Notified on 25 January 2018
Ceased on 25 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on Wednesday 13th March 2024 (AD01)
filed on: 13th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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