C/M BAKERY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
C/M BAKERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C/M BAKERY LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749206. The accounts status is SMALL and accounts are next due on 30/09/2024.
C/M BAKERY LIMITED was incorporated 10 years ago on 25/10/2013 and has the registered number: 08749206. The accounts status is SMALL and accounts are next due on 30/09/2024.
C/M BAKERY LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
| MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2013-12-18 | CURRENT |
| MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-10-25 UNTIL 2013-12-18 | RESIGNED | ||
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-10-25 UNTIL 2013-12-18 | RESIGNED |
| CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-10-25 UNTIL 2014-10-22 | RESIGNED | ||
| MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
| MR IAN JAMES ALAN MACEACHERN | Feb 1979 | British | Director | 2014-10-22 UNTIL 2016-05-31 | RESIGNED |
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2015-06-01 UNTIL 2019-10-04 | RESIGNED |
| MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2016-05-31 UNTIL 2020-07-01 | RESIGNED |
| MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-10-22 UNTIL 2019-10-04 | RESIGNED | ||
| MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-10-25 UNTIL 2013-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingscliff Holdings Limited | 2017-01-01 - 2018-05-18 | Jersey | Ownership of shares 75 to 100 percent | |
| Mr Richard Allan Caring | 2016-04-06 | 6/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |