Company information:
C/M Bakery Limited (No: 08749206)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 25-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Dec-2013 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Dec-2013 )
Current Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966 From: May-2016 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jun-2015 To: Oct-2019 )
Resigned Director: IAN JAMES ALAN MACEACHERN ( DOB: Feb-1979 From: Oct-2014 To: May-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Oct-2013 To: Dec-2013 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2013 To: Dec-2013 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Oct-2013 To: Dec-2013 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Oct-2019 To: Aug-2022 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Oct-2014 To: Oct-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2013 To: Oct-2014 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Persons of Significant Control:
Kingscliff Holdings Limited, 44 Esplanade, Jersey, JE4 9WG, Jersey: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2018-05-18)
Mr Richard Allan Caring, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)