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Ciel Laystall Limited

Ciel Laystall Limited is an active company incorporated on 25 January 2018 with the registered office located in London, Greater London. Ciel Laystall Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11170048
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Cavendish Square
London
W1G 0PH
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was , 42 Brook Street, London, W1K 5DB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1972
Director • Ceo • French • Lives in UK • Born in Nov 1984
Director • Swiss • Lives in Monaco • Born in Jul 1962
PHH UK 2 Limited
PSC
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Mutual Companies
Gramon (Manchester) Ltd
Mrs Vedrana Bilanovic Riley is a mutual person.
Active
Laystall Operating Company Limited
Mrs Vedrana Bilanovic Riley is a mutual person.
Active
Ciel George Square Ltd
Mrs Vedrana Bilanovic Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £14K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.11M
Decreased by £14.47M (-39%)
Total Liabilities
-£59.43M
Increased by £7.75M (+15%)
Net Assets
-£36.32M
Decreased by £22.23M (+158%)
Debt Ratio (%)
257%
Increased by 119.66% (+87%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Paulus Antonius Gerardus Steeghs Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Gilbert Grosjean Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Ms Vedrana Bilanovic Riley Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Phh Uk 2 Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Phh Uk 2 Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Phh Uk 2 Limited as a person with significant control on 7 March 2024
Submitted on 10 May 2024
Director's details changed for Ms Vedrana Bilanovic Riley on 7 March 2024
Submitted on 10 May 2024
Director's details changed for Mr Gilbert Grosjean on 7 March 2024
Submitted on 10 May 2024
Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024
Submitted on 10 May 2024
Registered office address changed from , 42 Brook Street, London, W1K 5DB, England to 17 Cavendish Square London W1G 0PH on 13 March 2024
Submitted on 13 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 21 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 16 Feb 2024
Repayment History
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