Introduction
Watch Company
C
CR MAYFAIR 48 BS LIMITED
CR MAYFAIR 48 BS LIMITED is an active company incorporated on 22 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CR MAYFAIR 48 BS LIMITED was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
15851230
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 23 April 2026 (3 months ago)
Period: 22 July 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (1 year ago)
Submitted on 8 August 2025 (11 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
33 Cavendish Square London, W1G 0PW,
Previous Addresses
7-9 Swallow Street London W1B 4DE England
From: 22 July 2024To: 31 July 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTSON, Matthew Alexander
ActiveCavendish Square, LondonW1G 0PW
Born October 1977
Director
Appointed 22 Jul 2024
ROBERTSON, Matthew Alexander
Cavendish Square, LondonW1G 0PW
Born October 1977
Director
22 Jul 2024
Active
SOMASUNDARARAJAH, Umarany
ActiveCavendish Square, LondonW1G 0PW
Born March 1973
Director
Appointed 22 Jul 2024
SOMASUNDARARAJAH, Umarany
Cavendish Square, LondonW1G 0PW
Born March 1973
Director
22 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swallow Street, LondonW1B 4DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2024
Capitalrise Finance Limited
Swallow Street, LondonW1B 4DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024