Ciel Laystall Limited

DataGardener
live
Micro

Ciel Laystall Limited

11170048•Private Limited With Share Capital

17 Cavendish Square, London, W1G0PH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/01/2018

Company Age

8 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ciel Laystall Limited (11170048) is a private limited with share capital incorporated on 25/01/2018 (8 years old) and registered in london, W1G0PH. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/01/2018
W1G0PH
3 employees

Financial Overview

Total Assets

£23.11M

Liabilities

£59.43M

Net Assets

£-36.32M

Est. Turnover

£10.50M

AI Estimated
Unreported
Cash

£14.1K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

4
G
gilbert grosjean
director
V
vedrana bilanovic riley
director
V
vedrana bilanovic riley
director
P
paulus antonius gerardus steeghs
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Legacy
Category:Miscellaneous
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2023
Resolution
Category:Resolution
Date:02-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Memorandum Articles
Category:Incorporation
Date:11-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Incorporation Company
Category:Incorporation
Date:25-01-2018

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 Cavendish Square, London, W1G0PHRegistered

Related Companies

6
phh graeme house ltd
live
gramon (manchester) ltd
live
laystall operating company limited
live
haymarket operating ltd
live
phh bristol temple meads ltd
live
phh haymarket ltd
live

Contact

17 Cavendish Square, London, W1G0PH