C/M BOULANGERIE LIMITED
Overview
| Company Name | C/M BOULANGERIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08749212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C/M BOULANGERIE LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is C/M BOULANGERIE LIMITED located?
| Registered Office Address | 26-28 Conway Street W1T 6BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C/M BOULANGERIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 05, 2025 |
What is the status of the latest confirmation statement for C/M BOULANGERIE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for C/M BOULANGERIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register(s) moved to registered inspection location One Advisory Limited 110 Cannon Street London EC4N 6EU | 1 pages | AD03 | ||
Register inspection address has been changed to One Advisory Limited 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||
Total exemption full accounts made up to Jan 05, 2025 | 14 pages | AA | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 22, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard Allan Caring as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||
Accounts for a small company made up to Jan 01, 2023 | 20 pages | AA | ||
Appointment of Mr Christopher John Robinson as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Change of details for Richard Allan Caring as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Christopher John Robinson as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Humera Afzal as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Director's details changed for Richard Allan Caring on Jul 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of Christopher Robinson as a secretary on Aug 16, 2022 | 1 pages | TM02 | ||
Termination of appointment of Christopher John Robinson as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 02, 2022 | 20 pages | AA | ||
Appointment of Ms Humera Afzal as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 03, 2021 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of C/M BOULANGERIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Christopher John | Secretary | Conway Street W1T 6BQ London 26-28 England | 306489490001 | |||||||||||
| CARING, Richard Allan | Director | Conway Street W1T 6BQ London 26-28 England | United Kingdom | British | 66036600013 | |||||||||
| ROBINSON, Christopher John | Director | Conway Street W1T 6BQ London 26-28 England | England | British | 206326910002 | |||||||||
| LAWRENCE, James Wyndham Stuart | Secretary | c/o Alan Wong Conway Street W1T 6BQ London 26-28 England | 191993920001 | |||||||||||
| ROBINSON, Christopher | Secretary | Conway Street W1T 6BQ London 26-28 England | 263156890001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| AFZAL, Humera | Director | Conway Street W1T 6BQ London 26-28 England | United Kingdom | British | 290809370001 | |||||||||
| COWLEY, Nicholas Robert John | Director | c/o Alan Wong Conway Street W1T 6BQ London 26-28 England | England | British | 90399740002 | |||||||||
| LAWRENCE, James Wyndham Stuart | Director | c/o Alan Wong Conway Street W1T 6BQ London 26-28 England | England | British | 101106300003 | |||||||||
| MACEACHERN, Ian James Alan | Director | c/o Peter Silva Conway Street W1T 6BQ London 26-28 England | United Kingdom | British | 191897540001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 147398690001 | |||||||||
| ROBINSON, Christopher John | Director | Conway Street W1T 6BQ London 26-28 England | England | British | 206326910002 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of C/M BOULANGERIE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kingscliff Holdings Limited | Jan 01, 2017 | St Helier JE4 9WG Jersey 44 Esplanade Jersey | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Richard Allan Caring | Apr 06, 2016 | Conway Street W1T 6BQ London 26-28 England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for C/M BOULANGERIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2023 | Feb 10, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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