CNT RESIDENTIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCNT RESIDENTIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13088857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNT RESIDENTIAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CNT RESIDENTIAL LTD located?

    Registered Office Address
    44 Portland Avenue
    N16 6EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CNT RESIDENTIAL LTD?

    Previous Company Names
    Company NameFromUntil
    CNT RESIDANTIAL LIMITEDDec 17, 2020Dec 17, 2020

    What are the latest accounts for CNT RESIDENTIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CNT RESIDENTIAL LTD?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for CNT RESIDENTIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Registration of charge 130888570003, created on Jun 30, 2022

    4 pagesMR01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Charles Nathan Tauber as a person with significant control on Apr 11, 2021

    2 pagesPSC04

    Registration of charge 130888570002, created on Aug 02, 2021

    6 pagesMR01

    Change of details for Mr Charles Nathan Tauber as a person with significant control on Dec 18, 2020

    2 pagesPSC04

    Registration of charge 130888570001, created on Feb 18, 2021

    4 pagesMR01

    Confirmation statement made on Jan 26, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2020

    RES15

    Appointment of Mrs Resi Tauber as a secretary on Dec 21, 2020

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2020

    Statement of capital on Dec 17, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of CNT RESIDENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUBER, Resi
    Portland Avenue
    N16 6EA London
    44
    England
    Secretary
    Portland Avenue
    N16 6EA London
    44
    England
    277855800001
    TAUBER, Charles Nathan
    Portland Avenue
    N16 6EA London
    44
    England
    Director
    Portland Avenue
    N16 6EA London
    44
    England
    EnglandEnglish111643890001

    Who are the persons with significant control of CNT RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Nathan Tauber
    Portland Avenue
    N16 6EA London
    44
    England
    Dec 17, 2020
    Portland Avenue
    N16 6EA London
    44
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0