Menna Overview
Here’s a quick overview of CIEL LAYSTALL LIMITED 👀 — a London based business that started in 2018.
CIEL LAYSTALL LIMITED
- Company statusactive
- Company No11170048
- Age8 years 6 months Incorporated 25 January 2018
- Officers3
Address
17 Cavendish Square, London, W1G 0PH, England
CIEL LAYSTALL LIMITED is an active company incorporated on 25 January 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 02 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Jun 2023
Resolution
3 Years Ago on 31 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSJEAN, Gilbert | director | Jul 1962 | 19 May 2023 |
| RILEY, Vedrana Bilanovic | director | Nov 1984 | 26 May 2023 |
| STEEGHS, Paulus Antonius Gerardus | director | Aug 1972 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phh Uk 2 Limited | 19 May 2023 | |
| Midos Ms Limited | 25 Jan 2018 | |
| Ciel Capital Limited | 25 Jan 2018 | |
| Travers Smith Limited | 25 Jan 2018 | |
| Travers Smith Secretaries Limited | 25 Jan 2018 |
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Here’s a quick overview of CIEL LAYSTALL LIMITED 👀 — a London based business that started in 2018.