Cm Azalea Limited, London
Cm Azalea Limited is a private limited company. Registered at 19 Berkeley Street, London W1J 8ED, the aforementioned 2 years old company was incorporated on 2022-04-19 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).3 directors can be found in the enterprise: Nidal A. (appointed on 19 April 2022), Jonathan M. (appointed on 19 April 2022), Todd H. (appointed on 19 April 2022).
| About | |
|---|---|
| Name: Cm Azalea Limited | |
| Number: 14052117 | |
| Incorporation date: 2022-04-19 | |
| End of financial year: 30 April |
| Address: |
19 Berkeley Street London W1J 8ED |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Castelnau Medina Limited
9 January 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Medina Capital Investments (Partnership) Limited
19 April 2022 - 9 January 2023
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Castelnau Limited
19 April 2022 - 9 January 2023
| Address | 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 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2023-04-30 |
| Current Assets | 317,421 |
| Total Assets Less Current Liabilities | -696 |
The target date for Cm Azalea Limited confirmation statement filing is 2024-03-05. The most recent one was filed on 2023-02-20. The date for the next accounts filing is 19 January 2024.
3 persons of significant control are reported in the official register, namely: Castelnau Medina Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berkeley Street, W1J 8ED London. Medina Capital Investments (Partnership) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Colindeep Lane, Colindale, NW9 6BX London. Castelnau Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Berkeley Street, W1J 8ED London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 20th February 2024 filed on: 18th, April 2024 | confirmation statement |
Free Download
(3 pages)
|