Company number 05901119
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CBR CAPITAL LTD are www.cbrcapital.co.uk, and www.cbr-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbr Capital Ltd is a Private Limited Company.
The company registration number is 05901119. Cbr Capital Ltd has been working since 09 August 2006.
The present status of the company is Active. The registered address of Cbr Capital Ltd is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. ROMANOS OFFICE SERVICES LIMITED is a Secretary of the company. PAPAGEORGIOU, Paraskevi is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director GUREVICH, Anna has been resigned. Director PAPAPETROU, Michalis has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Secretary
ROMANOS OFFICE SERVICES LIMITED
Appointed Date: 07 September 2007
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 09 August 2006
Director
GUREVICH, Anna
Resigned: 31 January 2007
Appointed Date: 09 August 2006
54 years old
Persons With Significant Control
Mr Robert Yudin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
CBR CAPITAL LTD Events
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
18 Feb 2016
Total exemption full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 19 more events
17 Jul 2007
Registered office changed on 17/07/07 from: 21 st thomas street bristol BS1 6JS
21 Jun 2007
Director's particulars changed
30 Apr 2007
New director appointed
27 Feb 2007
Director resigned
09 Aug 2006
Incorporation