Introduction
Watch Company
C
CYAIRHOST LTD
CYAIRHOST LTD is an active company incorporated on 23 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CYAIRHOST LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15587084
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 23 June 2026
Period: 23 March 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
16 Eastville Avenue London, NW11 0HD,
Previous Addresses
22 Paget Road London N16 5NQ England
From: 23 March 2024To: 8 June 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TEFF, Charles Isaac
ActiveEastville Avenue, LondonNW11 0HD
Born May 1984
Director
Appointed 08 Jun 2025
TEFF, Charles Isaac
Eastville Avenue, LondonNW11 0HD
Born May 1984
Director
08 Jun 2025
Active
GRATT, Abraham
ResignedEastville Avenue, LondonNW11 0HD
Born July 1992
Director
Appointed 23 Mar 2024
Resigned 08 Jun 2025
GRATT, Abraham
Eastville Avenue, LondonNW11 0HD
Born July 1992
Director
23 Mar 2024
Resigned 08 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Issac Teff
ActiveEastville Avenue, LondonNW11 0HD
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2025
Mr Charles Issac Teff
Eastville Avenue, LondonNW11 0HD
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2025
Active
Mr Abraham Gratt
CeasedEastville Avenue, LondonNW11 0HD
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 08 Jun 2025
Mr Abraham Gratt
Eastville Avenue, LondonNW11 0HD
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 08 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
8 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2025
8 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2025