Cbrs Mgmt Limited LONDON


Cbrs Mgmt Limited is a private limited company registered at 20 Lea House 2 Plevna Road Plevna Road, Suite D, London N9 0BS. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-03, this 3-year-old.
The company is officially categorised as "combined facilities support activities" (SIC: 81100), "treatment and disposal of hazardous waste" (SIC: 38220), "treatment and disposal of non-hazardous waste" (SIC: 38210). According to Companies House records there was a change of name on 2021-07-23 and their previous name was Azall Ltd.
The last confirmation statement was sent on 2022-10-02 and the due date for the subsequent filing is 2023-10-16. What is more, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

Cbrs Mgmt Limited Address / Contact

Office Address 20 Lea House 2 Plevna Road Plevna Road
Office Address2 Suite D
Town London
Post code N9 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12641358
Date of Incorporation Wed, 3rd Jun 2020
Industry Combined facilities support activities
Industry Treatment and disposal of hazardous waste
End of financial Year 30th June
Company age 4 years old
Account next due date Fri, 31st Mar 2023 (403 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

Jonas R.

Position: Director

Appointed: 01 January 2022

Resigned: 03 November 2022

Mariana M.

Position: Director

Appointed: 20 October 2021

Resigned: 03 August 2022

Neisha C.

Position: Director

Appointed: 19 July 2021

Resigned: 02 November 2021

Bryan T.

Position: Director

Appointed: 06 July 2021

Resigned: 19 July 2021

Peter V.

Position: Director

Appointed: 03 June 2020

Resigned: 04 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As we identified, there is Tyla R. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jonas R. This PSC has significiant influence or control over the company,. Then there is Mariana M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Tyla R.

Notified on 4 August 2022
Nature of control: 75,01-100% shares

Jonas R.

Notified on 1 January 2022
Ceased on 3 November 2022
Nature of control: significiant influence or control

Mariana M.

Notified on 20 October 2021
Ceased on 3 August 2022
Nature of control: 75,01-100% shares

Neisha C.

Notified on 19 July 2021
Ceased on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 6 July 2021
Ceased on 19 July 2021
Nature of control: significiant influence or control

Peter V.

Notified on 3 June 2020
Ceased on 4 June 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Azall July 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Current Assets12 918
Net Assets Liabilities33 668
Other
Creditors9 650
Fixed Assets28 000
Net Current Assets Liabilities5 668
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 400
Total Assets Less Current Liabilities33 668

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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