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CIEL LAYSTALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ciel Laystall Limited. The company was founded 7 years ago and was given the registration number 11170048. The firm's registered office is in LONDON. You can find them at 147 Stamford Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CIEL LAYSTALL LIMITED
Company Number:11170048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:147 Stamford Hill, London, United Kingdom, N16 5LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Brook Street, London, England, W1K 5DB

Director19 May 2023Active
42, Brook Street, London, England, W1K 5DB

Director26 May 2023Active
42, Brook Street, London, England, W1K 5DB

Director18 August 2023Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Secretary25 January 2018Active
42 Brook Street, Binney Street, London, England, W1K 5BD

Director19 May 2023Active
Castle House, Castle Street, Guildford, England, GU1 3UW

Director25 January 2018Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director25 January 2018Active
147, Stamford Hill, London, United Kingdom, N16 5LG

Director25 January 2018Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director25 January 2018Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director25 January 2018Active

People with Significant Control

Phh Uk 2 Limited
Notified on:19 May 2023
Status:Active
Country of residence:United Kingdom
Address:17, Cavendish Square, London, United Kingdom, W1G 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Midos Ms Limited
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:147, Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 50 to 75 percent
Ciel Capital Limited
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:Chaddesley Sanford, 3rd Floor 3 Fitzhardinge Street, London, England, W1H 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Travers Smith Limited
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Secretaries Limited
Notified on:25 January 2018
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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