This company is commonly known as C/m Boulangerie Limited. The company was founded 10 years ago and was given the registration number 08749212. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | C/M BOULANGERIE LIMITED |
|---|---|---|
| Company Number | : | 08749212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2013 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Conway Street, London, England, W1T 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 15 December 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 18 December 2013 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 15 December 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 21 October 2014 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 04 October 2019 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 25 October 2013 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 16 August 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 31 May 2016 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 01 June 2015 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 21 October 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 25 October 2013 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 04 October 2019 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 25 October 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 25 October 2013 | Active |
| Kingscliff Holdings Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Mr Richard Allan Caring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26-28, Conway Street, London, England, W1T 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Change person director company. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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