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CBR CAPITAL LTD

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

This company is commonly known as Cbr Capital Ltd. The company was founded 17 years ago and was given the registration number 05901119. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CBR CAPITAL LTD
Company Number:05901119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Karpenisi Street, 1660 Nicosia, Cyprus, FOREIGN

Corporate Secretary07 September 2007Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
Arsinoe 55, Flat No. 12, Acropolis, Nicosia, Cyprus,

Director09 August 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary09 August 2006Active
11b, Derbenevskaya Naberezhnaya, Moscow, Russian Federation,

Director09 August 2006Active
30 Karpenisiou Street, Nicosia, Cyprus, FOREIGN

Director16 April 2007Active

People with Significant Control

Mr Robert Yudin
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Russian
Country of residence:Russia Federation
Address:5 Trekhgorniy Val, Office/Flat 14, Moscow, Russia Federation,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Miscellaneous

Miscellaneous.

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2020-12-29Miscellaneous

Miscellaneous.

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2020-10-28Miscellaneous

Miscellaneous.

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2020-10-25Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-29Address

Change registered office address company with date old address new address.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption full.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption full.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption full.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-06Accounts

Accounts with accounts type total exemption full.

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2012-09-06Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Accounts

Accounts with accounts type total exemption full.

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