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CSM BAKERY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Csm Bakery Solutions Limited. The company was founded 11 years ago and was given the registration number 08553537. The firm's registered office is in BROMBOROUGH. You can find them at Stadium Road, , Bromborough, Wirral. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CSM BAKERY SOLUTIONS LIMITED
Company Number:08553537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stadium Road, Bromborough, Wirral, United Kingdom, CH63 7RG

Secretary01 October 2020Active
Stadium Road, Bromborough, Wirral, United Kingdom, CH63 7RG

Director01 October 2020Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director27 May 2022Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director13 September 2016Active
Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU

Director01 October 2020Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director11 February 2022Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary03 June 2013Active
40, Bruton Street, London, United Kingdom, W1J 6QZ

Director03 June 2013Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director19 September 2013Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director19 September 2013Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director03 June 2013Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director20 December 2013Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director19 September 2013Active
C/O 7side, Secretarial Limited, 1st Floor 14-18 City Road, Cardiff, United Kingdom, CF24 3DL

Director28 January 2014Active
Stadium Road, Bromborough, United Kingdom, CH62 3NU

Director19 September 2013Active

People with Significant Control

Mill Uk Holdings 5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Legalinx Limited, Churchill House, Cardiff, Wales, CF10 2HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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