C/M Bakery Limited

Active
Incorporated on 25 Oct 2013

Reg Address: 26-28 Conway Street, London W1T 6BQ, England

Company Number 08749206
Company Status Active
Incorporation Date 25 Oct 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 1 Jan 2023
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jan 2024
Confirmation Statement Next Due 12 Feb 2025
Average Number of Employees -

Company Classifications:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Summary The company with name "C/M Bakery Limited" is a ltd and located in 26-28 Conway Street, London W1T 6BQ. C/M Bakery Limited is currently in active status and it was incorporated on 25 Oct 2013 (10 years 10 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in C/M Bakery Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher John Robinson	Director	15 Dec 2022	British	Active
2	Christopher John Robinson	Secretary	15 Dec 2022	-	Active
3	Humera Afzal	Director	16 Aug 2022	British	Resigned 13 Dec 2022
4	Christopher Robinson	Secretary	4 Oct 2019	-	Active
5	Christopher John Robinson	Director	4 Oct 2019	British	Active
6	Christopher John Robinson	Director	4 Oct 2019	British	Resigned 16 Aug 2022
7	Nicholas Robert John Cowley	Director	31 May 2016	British	Resigned 1 Jul 2020
8	James Wyndham Stuart Lawrence	Director	1 Jun 2015	British	Resigned 4 Oct 2019
9	David Kenneth Cunningham	Secretary	22 Oct 2014	British	Resigned 4 Oct 2019
10	Ian James Alan Maceachern	Director	22 Oct 2014	British	Resigned 31 May 2016
11	Richard Allan Caring	Director	18 Dec 2013	British	Active
12	Richard Allan Caring	Director	18 Dec 2013	British	Active
13	OLSWANG COSEC LIMITED	Corporate Secretary	25 Oct 2013	-	Resigned 22 Oct 2014
14	OLSWANG DIRECTORS 1 LIMITED	Corporate Director	25 Oct 2013	-	Resigned 18 Dec 2013
15	OLSWANG DIRECTORS 2 LIMITED	Corporate Director	25 Oct 2013	-	Resigned 18 Dec 2013
16	Christopher Alan Mackie	Director	25 Oct 2013	British	Resigned 18 Dec 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kingscliff Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jan 2017	-	Ceased 18 May 2018
2	Mr Richard Allan Caring Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for C/M Bakery Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Feb 2024	Download PDF
2	Accounts - Small	3 Oct 2023	Download PDF
3	Officers - Change Person Director Company	13 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	10 Feb 2023	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	10 Feb 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control Statement	10 Feb 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	24 Jan 2023	Download PDF
8	Officers - Termination Secretary Company With Name Termination Date	18 Oct 2022	Download PDF
9	Officers - Termination Director Company With Name Termination Date	18 Oct 2022	Download PDF
10	Accounts - Small	28 Sep 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	19 Aug 2022	Download PDF
12	Gazette - Filings Brought Up To Date	28 May 2021	Download PDF
13	Confirmation Statement - No Updates	27 May 2021	Download PDF
14	Gazette - Notice Compulsory	18 May 2021	Download PDF
15	Address - Change Registered Office Company With Date Old New	4 Aug 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	1 Jul 2020	Download PDF 1 Pages
17	Accounts - Small	29 Apr 2020	Download PDF 22 Pages
18	Confirmation Statement - Updates	31 Jan 2020	Download PDF 4 Pages
19	Accounts - Total Exemption Full	10 Oct 2019	Download PDF 16 Pages
20	Officers - Appoint Person Secretary Company With Name Date	8 Oct 2019	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	7 Oct 2019	Download PDF 2 Pages
24	Capital - Allotment Shares	25 Jul 2019	Download PDF 5 Pages
25	Accounts - Total Exemption Full	9 May 2019	Download PDF 17 Pages
26	Gazette - Filings Brought Up To Date	12 Feb 2019	Download PDF 1 Pages
27	Confirmation Statement - No Updates	11 Feb 2019	Download PDF 3 Pages
28	Dissolution - Dissolved Compulsory Strike Off Suspended	5 Feb 2019	Download PDF 1 Pages
29	Gazette - Notice Compulsory	11 Dec 2018	Download PDF 1 Pages
30	Persons With Significant Control - Cessation Of A Person With Significant Control	18 May 2018	Download PDF 1 Pages
31	Persons With Significant Control - Notification Of A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
32	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
33	Accounts - Total Exemption Full	7 Oct 2017	Download PDF 12 Pages
34	Confirmation Statement - Updates	3 Feb 2017	Download PDF 6 Pages
35	Gazette - Filings Brought Up To Date	31 Jan 2017	Download PDF 1 Pages
36	Accounts - Total Exemption Full	30 Jan 2017	Download PDF 11 Pages
37	Address - Change Registered Office Company With Date Old New	12 Dec 2016	Download PDF 1 Pages
38	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	21 Jun 2016	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	21 Jun 2016	Download PDF 2 Pages
41	Accounts - Total Exemption Small	8 Feb 2016	Download PDF 11 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 4 Pages
43	Gazette - Filings Brought Up To Date	13 Jan 2016	Download PDF 1 Pages
44	Gazette - Notice Compulsory	12 Jan 2016	Download PDF 1 Pages
45	Accounts - Total Exemption Full	14 Jul 2015	Download PDF 10 Pages
46	Officers - Appoint Person Director Company With Name Date	29 Jun 2015	Download PDF 2 Pages
47	Accounts - Change Account Reference Date Company Current Shortened	14 Jan 2015	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2015	Download PDF 4 Pages
49	Officers - Appoint Person Secretary Company With Name Date	23 Oct 2014	Download PDF 2 Pages
50	Officers - Termination Secretary Company With Name Termination Date	22 Oct 2014	Download PDF 1 Pages
51	Address - Change Registered Office Company With Date Old New	22 Oct 2014	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	22 Oct 2014	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	10 Jan 2014	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	10 Jan 2014	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	10 Jan 2014	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	10 Jan 2014	Download PDF 3 Pages
57	Incorporation - Company	25 Oct 2013	Download PDF 45 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tesco Employees' Share Scheme Trustees Limited Mutual People: Christopher John Robinson	Active
2	Tesco Food Sourcing Limited Mutual People: Christopher John Robinson	Active
3	Virtualstock Limited Mutual People: Christopher John Robinson	Active
4	Virtualstock Holdings Limited Mutual People: Christopher John Robinson	Active
5	Cheshunt Finance Unlimited Mutual People: Christopher John Robinson	Liquidation
6	Bb&R Limited Mutual People: Christopher John Robinson	Active
7	Bb&R Us Limited Mutual People: Christopher John Robinson	Active
8	Berry Bros. & Rudd Limited Mutual People: Christopher John Robinson	Active
9	Morris And Verdin Limited Mutual People: Christopher John Robinson	Active
10	Richards Walford & Company Limited Mutual People: Christopher John Robinson	Active
11	Annabel'S (Berkeley Square) Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
12	Annabel'S Cigar Shop Limited Mutual People: Christopher John Robinson	Active
13	Caprice Properties Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
14	Harry'S Bar Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
15	International Clothing Designs (Holdings) Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
16	The Ivy West Street Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
17	Marks Club (Charles Street) Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
18	Harry’S Bar Restaurants Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
19	Mbh Group (Uk) Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
20	Troia (Uk) Restaurants Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
21	Ivy Collections Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active - Proposal To Strike Off
22	Bills Restaurants Ltd. Mutual People: Christopher John Robinson , Richard Allan Caring	Active
23	Bills Stores Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
24	Caprice Ivy Covent Garden Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
25	Food Etc Restaurants Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
26	Troia Ii Limited Mutual People: Christopher John Robinson	Active
27	Mark Birley (For Men) Limited Mutual People: Christopher John Robinson	Active
28	Mark Birley Associates Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
29	Caprice Chelsea Grill Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
30	Friday (London) Ltd Mutual People: Christopher John Robinson , Richard Allan Caring	Active
31	Caprice Basil Street Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
32	C/M Boulangerie Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
33	Caprice Holdings Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
34	Urban Productions Limited Mutual People: Christopher John Robinson	Active
35	George (Mount Street) Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
36	Bills Trading Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
37	Caprice Events Limited Mutual People: Christopher John Robinson	Active
38	Ch Acquisition Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
39	Starspur Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
40	Mark Birley Holdings Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
41	46 Berkeley Square Ltd Mutual People: Christopher John Robinson , Richard Allan Caring	Active
42	The Bath And Racquets Club Limited Mutual People: Christopher John Robinson , Richard Allan Caring	Active
43	Fairshot Court (Management) Limited Mutual People: Christopher John Robinson	Active
44	Caprice Berkeley Square Limited Mutual People: Christopher John Robinson , Richard Allan Caring	dissolved
45	Amo Clinic Company Limited Mutual People: Christopher John Robinson , Richard Allan Caring	dissolved
46	Freemans Public Limited Company Mutual People: Richard Allan Caring	Active
47	Grattan Public Limited Company Mutual People: Richard Allan Caring	Active
48	Cote Restaurants Limited Mutual People: Richard Allan Caring	In Administration
49	Limeyard Restaurants Limited Mutual People: Richard Allan Caring	In Administration
50	Jackson And Rye Restaurants Limited Mutual People: Richard Allan Caring	In Administration
51	Imperial War Museum Foundation Mutual People: Richard Allan Caring	Active
52	Troia Limited Mutual People: Richard Allan Caring	Active
53	Jackson And Rye Holdings (Jersey) Limited Mutual People: Richard Allan Caring	Active
54	Whistles Limited Mutual People: Richard Allan Caring	Active
55	The Caring Family Foundation Mutual People: Richard Allan Caring	Active
56	Wentworth Estates Limited Mutual People: Richard Allan Caring	Active
57	Mbh Putco Limited Mutual People: Richard Allan Caring	Active
58	Onslow Square Construction Limited Mutual People: Richard Allan Caring	Active
59	Newincco 1316 Limited Mutual People: Richard Allan Caring	Active
60	The Lakes (Devon) Limited Mutual People: Richard Allan Caring	dissolved
61	C/M Covent Garden Limited Mutual People: Richard Allan Caring	Active
62	Settlehope Limited Mutual People: Richard Allan Caring	Active
63	Wentworth Club Limited Mutual People: Richard Allan Caring	Active
64	Ccgc Trading Limited Mutual People: Richard Allan Caring	Active
65	Chelsfield Participations Limited Mutual People: Richard Allan Caring	dissolved
66	Sir Lindsay Parkinson & Co. Limited Mutual People: Richard Allan Caring	Active
67	Wentworth Group Holdings Limited Mutual People: Richard Allan Caring	dissolved
68	Wga (Uk) Holdings Limited Mutual People: Richard Allan Caring	dissolved
69	S&B Acquisition Limited Mutual People: Richard Allan Caring	dissolved
70	Jeamland Limited Mutual People: Richard Allan Caring	Active
71	Wentworth Golf And Country Club Limited Mutual People: Richard Allan Caring	Active
72	Wentworth Management Services Limited Mutual People: Richard Allan Caring	Active
73	Jump Knitwear Limited Mutual People: Richard Allan Caring	Active
74	Lindgray (Wentworth) Limited Mutual People: Richard Allan Caring	dissolved
75	Pizza East Limited Mutual People: Richard Allan Caring	Active
76	Shg Acquisition (Uk) Limited Mutual People: Richard Allan Caring	Active
77	Soho House Limited Mutual People: Richard Allan Caring	Active
78	Cabinet Ventures Limited Mutual People: Richard Allan Caring	Active
79	Cabinet Ventures Holdings Limited Mutual People: Richard Allan Caring	Active
80	C / L Percy Street Limited Mutual People: Richard Allan Caring	dissolved
81	Duffer 8 Limited Mutual People: Richard Allan Caring	dissolved
82	Duffer 10 Limited Mutual People: Richard Allan Caring	dissolved
83	Ludgate 342 Limited Mutual People: Richard Allan Caring	dissolved
84	Bunker Limited Mutual People: Richard Allan Caring	dissolved
85	West Niblick Limited Mutual People: Richard Allan Caring	dissolved
86	East Niblick Limited Mutual People: Richard Allan Caring	dissolved
87	Hermes Two Limited Mutual People: Richard Allan Caring	dissolved
88	Balata 1 Limited Mutual People: Richard Allan Caring	dissolved
89	Duffer 7 Limited Mutual People: Richard Allan Caring	dissolved
90	2Arclec Limited Mutual People: Richard Allan Caring	dissolved
91	Hermes One Limited Mutual People: Richard Allan Caring	dissolved
92	Duffer 9 Limited Mutual People: Richard Allan Caring	dissolved
93	1Arclec Limited Mutual People: Richard Allan Caring	dissolved
94	Hermes Three Limited Mutual People: Richard Allan Caring	dissolved