C/m Bakery Limited in LONDON

C/m Bakery Limited LONDON

C/m Bakery started in year 2013 as Private Limited Company with registration number 08749206. The C/m Bakery company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 26-28 Conway Street. Postal code: W1T 6BQ.

At the moment there are 2 directors in the the company, namely Christopher R. and Richard C.. In addition one secretary - Christopher R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C/m Bakery Limited Address / Contact

Office Address	26-28 Conway Street
Town	London
Post code	W1T 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08749206
Date of Incorporation	Fri, 25th Oct 2013
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Christopher R.

Position: Secretary

Appointed: 15 December 2022

Christopher R.

Position: Director

Appointed: 15 December 2022

Richard C.

Position: Director

Appointed: 18 December 2013

Humera A.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2022

Christopher R.

Position: Secretary

Appointed: 04 October 2019

Resigned: 16 August 2022

Christopher R.

Position: Director

Appointed: 04 October 2019

Resigned: 16 August 2022

Nicholas C.

Position: Director

Appointed: 31 May 2016

Resigned: 01 July 2020

James L.

Position: Director

Appointed: 01 June 2015

Resigned: 04 October 2019

Ian M.

Position: Director

Appointed: 22 October 2014

Resigned: 31 May 2016

James L.

Position: Secretary

Appointed: 22 October 2014

Resigned: 04 October 2019

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 25 October 2013

Resigned: 22 October 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 25 October 2013

Resigned: 18 December 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 25 October 2013

Resigned: 18 December 2013

Christopher M.

Position: Director

Appointed: 25 October 2013

Resigned: 18 December 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Richard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kingscliff Holdings Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Richard C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kingscliff Holdings Limited

44 Esplanade, Jersey, JE4 9WG, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Notified on	1 January 2017
Ceased on	18 May 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-01-01 filed on: 3rd, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-01-01 filed on: 3rd, October 2023	accounts	Free Download (21 pages)
AP03	On 2022-12-15 - new secretary appointed filed on: 9th, March 2023	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-15 filed on: 24th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-13 filed on: 5th, January 2023	officers	Free Download (1 page)
CH01	On 2022-07-14 director's details were changed filed on: 16th, December 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-08-16 filed on: 18th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-08-16 filed on: 18th, October 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-01-02 filed on: 28th, September 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2022-08-16 filed on: 19th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-01-03 filed on: 8th, October 2021	accounts	Free Download (22 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, May 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, May 2021	gazette	Free Download (1 page)
AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 2020-08-04 filed on: 4th, August 2020	address	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-01 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-29 filed on: 29th, April 2020	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 10th, October 2019	accounts	Free Download (16 pages)
AP03	On 2019-10-04 - new secretary appointed filed on: 8th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-04 filed on: 7th, October 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-10-04 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-10-04 filed on: 7th, October 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-07-05: 2.00 GBP filed on: 25th, July 2019	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, May 2019	accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-01 filed on: 7th, October 2017	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-27 filed on: 30th, January 2017	accounts	Free Download (11 pages)
AD01	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 2016-12-12 filed on: 12th, December 2016	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2016	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-31 filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-31 filed on: 21st, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-28 filed on: 8th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-01: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, January 2016	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-29 filed on: 14th, July 2015	accounts	Free Download (10 pages)
AP01	New director was appointed on 2015-06-01 filed on: 29th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-13 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-14: 1.00 GBP	capital
AA01	Current accounting period shortened from 2014-10-31 to 2013-12-31 filed on: 14th, January 2015	accounts	Free Download (1 page)
AP03	On 2014-10-22 - new secretary appointed filed on: 23rd, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-10-22 filed on: 22nd, October 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 2014-10-22 filed on: 22nd, October 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-10 filed on: 10th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-10 filed on: 10th, January 2014	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, October 2013	incorporation	Free Download (45 pages)
SH01	Statement of Capital on 2013-10-25: 1.00 GBP	capital

C/m Bakery Limited LONDON

C/m Bakery Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Christopher R.

Richard C.

Humera A.

Christopher R.

Christopher R.

Nicholas C.

James L.

Ian M.

James L.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us