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Summary

Contact details

Officers16

Documents51

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

C/M BOULANGERIE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2013 (11 years ago)

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Summary

NameC/M BOULANGERIE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08749212
Incorporation Date25 Oct 2013 (11 years ago) / 2152 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

individual

IndividualUnited Kingdom

Richard Allan Caring

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingscliff Holdings Limited

Person with significant control


Appointed on01 Jan 2017

Resigned on18 May 2018

individual

IndividualUnited Kingdom

Afzal, Humera

Director


Appointed on16 Aug 2022

Resigned on13 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cowley, Nicholas Robert John

Director


Appointed on31 May 2016

Resigned on01 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on25 Oct 2013

Resigned on21 Oct 2014

individual

IndividualUnited Kingdom

Lawrence, James Wyndham Stuart

Secretary


Appointed on21 Oct 2014

Resigned on04 Oct 2019

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Documents

DateNameTypeDocument
16 Dec 2022Change person director company with change dateCH01View
18 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 Jan 2025
    due by 12 Feb 2025
  • Last statement dated29 Jan 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016

Related companies by officers

Frequently asked questions

Where is C/M BOULANGERIE LIMITED's headquarters?

C/M BOULANGERIE LIMITED's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is C/M BOULANGERIE LIMITED's industry?

C/M BOULANGERIE LIMITED is in the industry of Restaurants and mobile food service activities

What year was C/M BOULANGERIE LIMITED started?

C/M BOULANGERIE LIMITED was started in 2013

Sources: Companies House