Cm Azalea Limited

General information

Name:

Cm Azalea Ltd

Office Address:

19 Berkeley Street W1J 8ED London

Number: 14052117

Incorporation date: 2022-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Cm Azalea was established on Tuesday 19th April 2022 as a Private Limited Company. This business's headquarters may be contacted at London on 19 Berkeley Street. In case you want to contact this business by mail, its area code is W1J 8ED. The company reg. no. for Cm Azalea Limited is 14052117. This business's classified under the NACE and SIC code 41100 which means Development of building projects.

The info we posses describing the following firm's management suggests that there are three directors: Nidal A., Jonathan M. and Todd H. who joined the team on Tuesday 19th April 2022.

The companies that control this firm are as follows: Castelnau Medina Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Street, W1J 8ED and was registered as a PSC under the registration number 14407819.

Financial data based on annual report

Company staff

Nidal A.

Role: Director

Appointed: 19 April 2022

Latest update: 17 April 2024

Jonathan M.

Role: Director

Appointed: 19 April 2022

Latest update: 17 April 2024

Todd H.

Role: Director

Appointed: 19 April 2022

Latest update: 17 April 2024

People with significant control

Castelnau Medina Limited
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
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Medina Capital Investments (Partnership) Limited
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
Notified on 19 April 2022
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Castelnau Limited
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
Notified on 19 April 2022
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 19 January 2024
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-19
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 20th February 2024 (CS01)
filed on: 18th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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