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Ciel George Square Ltd

Ciel George Square Ltd is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Ciel George Square Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15406587
Private limited company
Age
1 year 8 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 11 October 2025 (1 month remaining)
Contact
Address
C/O Ciel Capital, 17
Cavendish Square
London
Greater London
W1G 0PH
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 4 Maddox Street Mayfair London W1S 1QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Jan 1987
Director • French • Lives in UK • Born in Nov 1984
PSC
Shareholders, PSCs & Group Structure
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Mrs Vedrana Bilanovic Riley is a mutual person.
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Laystall Operating Company Limited
Mrs Vedrana Bilanovic Riley is a mutual person.
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The Scott Whisky Co Limited
James Wesley Scott is a mutual person.
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Poke The Bear (Imperial Wharf) Ltd
Hamish Alexander John Ross is a mutual person.
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TTH Public House Ltd
Hamish Alexander John Ross is a mutual person.
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Prep Spec Ltd
Hamish Alexander John Ross is a mutual person.
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Financials
Ciel George Square Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Mr James Wesley Scott Details Changed
8 Months Ago on 10 Jan 2025
Mr Hamish Alexander John Ross Details Changed
8 Months Ago on 10 Jan 2025
Mr Alexander Louis Carlo William Gazzi Details Changed
8 Months Ago on 10 Jan 2025
Incorporated
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Alexander Louis Carlo William Gazzi on 10 January 2025
Submitted on 8 May 2025
Director's details changed for Mr Hamish Alexander John Ross on 10 January 2025
Submitted on 8 May 2025
Director's details changed for Mr James Wesley Scott on 10 January 2025
Submitted on 8 May 2025
Registered office address changed from 4 Maddox Street Mayfair London W1S 1QP United Kingdom to C/O Ciel Capital, 17 Cavendish Square London Greater London W1G 0PH on 8 May 2025
Submitted on 8 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Incorporation
Submitted on 11 Jan 2024
Repayment History
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