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Ceyalan Limited LONDON


Ceyalan started in year 2005 as Private Limited Company with registration number 05592604. The Ceyalan company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 19 Farnham Close. Postal code: N20 9PU.

There is a single director in the company at the moment - Ali K., appointed on 1 January 2006. In addition, a secretary was appointed - Mahin K., appointed on 1 January 2006. As of 24 January 2020, our data shows no information about any ex officers on these positions.

Ceyalan Limited Address / Contact

Office Address 19 Farnham Close
Office Address2 Whetstone
Town London
Post code N20 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05592604
Date of Incorporation Thu, 13th Oct 2005
Industry Dormant Company
End of financial Year 31st October
Company age 15 years old
Account next due date Fri, 31st Jul 2020 (189 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 2nd Jun 2020 (2020-06-02)
Last confirmation statement dated Sun, 19th May 2019

Company staff

Mahin K.

Position: Secretary

Appointed: 01 January 2006

Ali K.

Position: Director

Appointed: 01 January 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 14 October 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 14 October 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Ali K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mahin K. This PSC owns 25-50% shares and has 25-50% voting rights.

Ali K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mahin K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-31
Net Worth22 
Balance Sheet
Cash Bank On Hand 22
Net Assets Liabilities 22
Cash Bank In Hand22 
Net Assets Liabilities Including Pension Asset Liability22 
Reserves/Capital
Shareholder Funds22 
Other
Number Shares Allotted 22
Par Value Share 11
Share Capital Allotted Called Up Paid22 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st October 2018
filed on: 19th, May 2019
Free Download (2 pages)

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