C/M BOULANGERIE LIMITED
26-28 CONWAY STREET, LONDON W1T 6BQ- Active
- Private Limited Company
- Company No. 08749212
- Last Updated: 01 Mar 2024
Company Profile
C/M BOULANGERIE LIMITED was incorporated on Friday, October 25, 2013 as a Private Limited Company with registered address in LONDON. C/M BOULANGERIE LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | C/M BOULANGERIE LIMITED |
|---|---|
| Company number | 08749212 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 CONWAY STREET LONDON W1T 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingscliff Holdings Limited St Helier, JE4 9WG |
Dates: Sunday, January 1, 2017 - Friday, May 18, 2018
ownership of shares 75 to 100 percent
|
| Mr Richard Allan Caring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against C/M BOULANGERIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C/M BOULANGERIE LIMITED | 25 Oct 2013 |