Ceyalan Limited

Active05592604 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
David Patrick Vinson
David Alastair Tuckett
Controlled by
David Patrick Vinson
David Alastair Tuckett
Brandon James Davies
Accounts type
Dormant
Region
Greater London
Address
19 Farnham Close
Whetstone
London
N20 9PU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vinson, David Patrick, Dr
Director · Appointed 1 October 2025
British
Born September 1969 (57)
Tuckett, David Alastair, Prof.
Director · Appointed 1 October 2025
British
Born September 1947 (79)
Director · Appointed 28 September 2025
British
Born October 1948 (78)
Director · Appointed 1 January 2006
British
Born February 1978 (48)
Officer history (3 former)
20 July 2026
Resigned Kabiri, Mahin as Secretary
1 October 2025
Appointed Vinson, David Patrick, Dr as Director
1 October 2025
Appointed Tuckett, David Alastair, Prof. as Director
28 September 2025
Appointed Davies, Brandon James as Director
1 January 2006
Appointed Kabiri, Ali as Director
1 January 2006
Appointed Kabiri, Mahin as Secretary
14 October 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 October 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
13 October 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 October 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

David Patrick Vinson
Individual · Notified 20 August 2026
Has significant influence or control
British
Born September 1969 (57)
David Alastair Tuckett
Individual · Notified 20 August 2026
Has significant influence or control
British
Born September 1947 (79)
Individual · Notified 20 August 2026
Has significant influence or control
British
Born October 1948 (78)
Former controllers (2)
30 March 2026
Ceased Ali Kabiri — Owns 25–50% of shares
1 February 2026
Ceased Mahin Kabiri — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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