Company information:
Ciel Laystall Limited (No: 11170048)
Address: 17 CAVENDISH SQUARE, LONDON, W1G 0PH, ENGLAND
Status: Operating Company
Incorporated: 25-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: GILBERT GROSJEAN ( DOB: Jul-1962 From: May-2023 )
Current Director: VEDRANA BILANOVIC RILEY ( DOB: Nov-1984 From: May-2023 )
Current Director: VEDRANA BILANOVIC RILEY ( DOB: Nov-1984 From: May-2023 )
Current Director: PAULUS ANTONIUS GERARDUS STEEGHS ( DOB: Aug-1972 From: Aug-2023 )
Resigned Director: MORRIS KATRI ( DOB: Jul-1973 From: May-2023 To: Aug-2023 )
Resigned Director: VEDRANA BILANOVIC RILEY ( DOB: Nov-1984 From: Jan-2018 To: May-2023 )
Resigned Director: MOSES SCHREIBER ( DOB: Aug-1986 From: Jan-2018 To: May-2023 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jan-2018 To: Jan-2018 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2018 To: Jan-2018 )
Resigned Director: WILLIAM JOHN YATES ( DOB: Feb-1981 From: Jan-2018 To: Jan-2018 )
Resigned Secretary: RIVKA NIEDERMAN ( From: Jan-2018 To: May-2023 )
Persons of Significant Control:
Travers Smith Secretaries Limited, London, EC1A 2AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-25, Ceased: 2018-01-25)
Travers Smith Limited, London, EC1A 2AL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-25, Ceased: 2018-01-25)
Midos Ms Limited, Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street, London, W1H 6EF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-01-25, Ceased: 2023-05-19)
Ciel Capital Limited, Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street, London, W1H 6EF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-25, Ceased: 2023-05-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 18,973,921 | 8,367,165 | 8,367,165 | 8,367,165 | 8,367,165 | 8,367,165 | 18973921,8367165,8367165.0,8367165.0,8367165.0,8367165.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 18,973,921 | 8,367,165 | 18973921,8367165,0.0,0.0,0.0,0.0 | ||||
| Current assets | 9,397 | 3,682,111 | 4,138,986 | 6,212,833 | 9,694,747 | 227,391 | 9397,3682111,4138986.0,6212833.0,9694747.0,227391.0 |
| Current assets / Debtors | 4,419 | 3,674,799 | 4,078,725 | 6,063,132 | 9,447,923 | 227,299 | 4419,3674799,4078725.0,6063132.0,9447923.0,227299.0 |
| Current assets / Current asset investments / Investments in group undertakings | 18,973,921 | 8,367,165 | 18973921,8367165,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,978 | 7,312 | 60,261 | 149,701 | 246,824 | 92 | 4978,7312,60261.0,149701.0,246824.0,92.0 |
| Net current assets (liabilities) | -8,341,109 | 1,487,457 | 1,578,376 | 2,401,858 | -10,503,399 | -41,969,661 | -8341109,1487457,1578376.0,2401858.0,-10503399.0,-41969661.0 |
| Total assets less current liabilities | 10,632,812 | 9,854,622 | 9,945,541 | 10,769,023 | 15,075,588 | -4,615,769 | 10632812,9854622,9945541.0,10769023.0,15075588.0,-4615769.0 |
| Net assets (liabilities) | -613,367 | -1,391,557 | -2,246,073 | -2,537,165 | -15,439,857 | -14,097,713 | -613367,-1391557,-2246073.0,-2537165.0,-15439857.0,-14097713.0 |
| Equity / share capital and reserves | -613,367 | -1,391,557 | -613367,-1391557,0.0,0.0,0.0,0.0 |