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CIEL LAYSTALL LIMITED - 42 Brook Street, London, W1K 5DB, England, United Kingdom
Company Information
- Company registration number
- 11170048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Brook Street
- London
- W1K 5DB
- England 42 Brook Street, London, W1K 5DB, England UK
Management
- Managing Directors
- GROSJEAN, Gilbert
- STEEGHS, Paulus Antonius Gerardus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-25
- Age Of Company 2018-01-25 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Phh Uk 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-12
- Last Date: 2023-01-29
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CIEL LAYSTALL LIMITED Company Description
- CIEL LAYSTALL LIMITED is a ltd registered in United Kingdom with the Company reg no 11170048. Its current trading status is "live". It was registered 2018-01-25. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 42 Brook Street .
Get CIEL LAYSTALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ciel Laystall Limited - 42 Brook Street, London, W1K 5DB, England, United Kingdom
- 2018-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-09) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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notification-of-a-person-with-significant-control (2023-05-23) - PSC02
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mortgage-satisfy-charge-full (2023-06-21) - MR04
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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memorandum-articles (2023-05-31) - MA
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resolution (2023-05-31) - RESOLUTIONS
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resolution (2023-06-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-24) - MR01
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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change-account-reference-date-company-current-shortened (2023-06-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-22) - AD01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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change-person-director-company-with-change-date (2023-12-22) - CH01
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confirmation-statement-with-updates (2023-02-08) - CS01
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change-to-a-person-with-significant-control (2023-12-22) - PSC05
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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change-person-director-company-with-change-date (2022-02-10) - CH01
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confirmation-statement-with-updates (2022-02-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-09) - MR01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-29) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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memorandum-articles (2018-09-11) - MA
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resolution (2018-09-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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resolution (2018-07-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-06) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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resolution (2018-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-29) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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capital-allotment-shares (2018-01-29) - SH01
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incorporation-company (2018-01-25) - NEWINC