C/M BOULANGERIE LIMITED
Non-Trading
General Information
NAME
C/M BOULANGERIE LIMITED
COMPANY NUMBER
08749212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6BQ
26-28 Conway Street
LONDON
W1T 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSCLIFF HOLDINGS LTD | N/A | N/A |
| C/M BOULANGERIE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/03/2023 | New Company Secretary Christopher John Robinson (930648949) Appointed |
Credit Risk Overview
Want to learn more about C/M BOULANGERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C/M BOULANGERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C/M BOULANGERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2013 - Present (10 years and 11 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL PARTNERS INTERNATIONAL LTD | N/A | N/A |
| KINGSCLIFF HOLDINGS LTD | N/A | N/A |
| C/M BAKERY LIMITED | Non-Trading | View Report |
| C/M BOULANGERIE LIMITED | Non-Trading | View Report |
| CH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CAPRICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C/M COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| CAPRICE EVENTS LIMITED | Non-Trading | View Report |
| FOOD ETC RESTAURANTS LIMITED | Non-Trading | View Report |
| URBAN PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| CAPRICE PROPERTIES LIMITED | Non-Trading | View Report |
| STARSPUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 13/03/2023 | New Company Secretary Christopher John Robinson (930648949) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | Christopher Robinson (926315689) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 15/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | Nicholas Robert John Cowley (909039974) has left the board |
| 05/05/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/10/2019 | New Company Secretary Christopher Robinson (926315689) Appointed |
| 09/10/2019 | James Wyndham Stuart Lawrence (919199392) has left the board |
| 09/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 09/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 23/06/2016 | Ian James Alan MacEachern (919189754) has left the board |
| 23/06/2016 | New Board Member Nicholas Robert John Cowley (909039974) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 08/07/2015 | New Board Member James Wyndham Stuart Lawrence (910110630) Appointed |
| 08/07/2015 | James Lawrence (919891294) has left the board |
| 01/07/2015 | New Board Member James Lawrence (919891294) Appointed |
| 20/01/2015 | New Annual Return filed |
| 24/10/2014 | New Company Secretary James Wyndham Stuart Lawrence (919199392) Appointed |
| 23/10/2014 | OLSWANG COSEC LIMITED (918239901) has left the board |
| 23/10/2014 | New Board Member Ian MacEachern (919189754) Appointed |
| 23/10/2014 | Change in Reg. Office |
| 14/01/2014 | New Board Member Richard Allan Caring (906603660) Appointed |
| 14/01/2014 | Christopher Alan MacKie (914739869) has left the board |
| 14/01/2014 | OLSWANG DIRECTORS 1 LIMITED (918239899) has left the board |
| 14/01/2014 | OLSWANG DIRECTORS 2 LIMITED (918239900) has left the board |
| 05/11/2013 | Christopher Alan MacKie (918239902) has left the board |
| 05/11/2013 | New Board Member Christopher Alan MacKie (914739869) Appointed |
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