OpenCompanies

Cbtfm Limited

Company number
14563486
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Dec 2022
Dissolved
28 Jul 2026
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Environmental consulting activities

Registered office

279-287 High Street
Hounslow
TW3 1EF

Previous names

  • Astro UK Solutions Ltd (until 27 Sep 2024)

Officers

NameRoleAppointedResigned
MENDEZ MENDEZ, Carla Berenis Director 30 Dec 2022 18 Jul 2024
PEREZ TRINIDAD, Ramos Director 18 Jul 2024 17 Nov 2024
SANTIAGO TAPIA, Ariel Antonio Director 17 Nov 2024

Control

NameNature of controlNotifiedCeased
Carla Berenis Mendez Mendez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2022 18 Jul 2024
Mr Ariel Antonio Santiago Tapia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2024 17 Nov 2024
Mr Ramos Perez Trinidad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2024 17 Nov 2024
Mr Ariel Antonio Santiago Tapia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2024

Accounts

Year ended Net assets Employees
31 Dec 2023 £611 0

Connections

Companies at the same address

Data