CIEL LAYSTALL LIMITED - LONDON


Company Profile Company Filings

Overview

CIEL LAYSTALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIEL LAYSTALL LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11170048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CIEL LAYSTALL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

42 BROOK STREET
LONDON
W1K 5DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULUS ANTONIUS GERARDUS STEEGHS Aug 1972 Dutch Director 2023-08-18 CURRENT
MS VEDRANA BILANOVIC RILEY Nov 1984 French Director 2023-05-26 CURRENT
MR GILBERT GROSJEAN Jul 1962 Swiss Director 2023-05-19 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2018-01-25 UNTIL 2018-01-25 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2018-01-25 UNTIL 2018-01-25 RESIGNED
MR MOSES SCHREIBER Aug 1986 British Director 2018-01-25 UNTIL 2023-05-19 RESIGNED
MRS VEDRANA BILANOVIC RILEY Nov 1984 French Director 2018-01-25 UNTIL 2023-05-19 RESIGNED
MR MORRIS KATRI Jul 1973 Swiss Director 2023-05-19 UNTIL 2023-08-18 RESIGNED
MRS RIVKA NIEDERMAN Secretary 2018-01-25 UNTIL 2023-05-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2018-01-25 UNTIL 2018-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phh Uk 2 Limited 2023-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Midos Ms Limited 2018-01-25 - 2023-05-19 London   Ownership of shares 50 to 75 percent
Ciel Capital Limited 2018-01-25 - 2023-05-19 London   Ownership of shares 25 to 50 percent
Travers Smith Limited 2018-01-25 - 2018-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2018-01-25 - 2018-01-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FREE FLOW CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW LEGAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Ciel Laystall Limited 2023-10-03 31-12-2022 £246,824 Cash
Ciel Laystall Limited 2022-12-23 31-12-2021 £149,701 Cash
CIEL LAYSTALL LIMITED - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £60,261 Cash £-2,246,073 equity
CIEL LAYSTALL LIMITED - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-12-2019 £7,312 Cash £-1,391,557 equity

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