Cm Azalea Limited is a private limited company registered at 19 Berkeley Street, London W1J 8ED. Incorporated on 2022-04-19, this 2-year-old company is run by 3 directors.
Director Nidal A., appointed on 19 April 2022. Director Jonathan M., appointed on 19 April 2022. Director Todd H., appointed on 19 April 2022.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-20 and the date for the following filing is 2024-03-05.
| Office Address | 19 Berkeley Street |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 14052117 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 19th Jan 2024 (101 days after) |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
Position: Director
Appointed: 19 April 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Castelnau Medina Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Medina Capital Investments (Partnership) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Castelnau Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Castelnau Medina Limited
19 Berkeley Street, London, W1J 8ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14407819 |
| Notified on | 9 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medina Capital Investments (Partnership) Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07991707 |
| Notified on | 19 April 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11544781 |
| Notified on | 19 April 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 317 421 |
| Net Assets Liabilities | -3 454 |
| Other | |
| Description Principal Activities | 41 100 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 758 |
| Creditors | 318 117 |
| Net Current Assets Liabilities | -696 |
| Total Assets Less Current Liabilities | -696 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 140521170001, created on Wednesday 17th May 2023 filed on: 23rd, May 2023 |
mortgage | Free Download (21 pages) |
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