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CBARDF HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbardf Holding Limited. The company was founded 6 years ago and was given the registration number 11038666. The firm's registered office is in LONDON. You can find them at 5th Floor, 361-373 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBARDF HOLDING LIMITED
Company Number:11038666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 361-373 City Road, London, England, EC1V 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361-373, City Road, London, United Kingdom, EC1V 1AS

Director30 October 2017Active
17, Burrard Road, London, United Kingdom, NW6 1DA

Director30 October 2017Active
3, Hatherley Gardens, London, United Kingdom, N8 9JH

Director30 October 2017Active

People with Significant Control

Ms Claudia Bloom
Notified on:30 October 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:3, Hatherley Gardens, London, United Kingdom, N8 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amir Ramezani
Notified on:30 October 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:17, Burrard Road, London, United Kingdom, NW6 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Alexander Finch
Notified on:30 October 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:361-373, City Road, London, United Kingdom, EC1V 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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