OpenCompanies

C/M Bakery Limited

Company number
08749206
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2013
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

26-28 Conway Street
London
W1T 6BQ

Officers

NameRoleAppointedResigned
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 25 Oct 2013 18 Dec 2013
MACKIE, Christopher Alan Director 25 Oct 2013 18 Dec 2013
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 25 Oct 2013 18 Dec 2013
OLSWANG COSEC LIMITED Corporate-Secretary 25 Oct 2013 22 Oct 2014
MACEACHERN, Ian James Alan Director 22 Oct 2014 31 May 2016
LAWRENCE, James Wyndham Stuart Director 1 Jun 2015 4 Oct 2019
LAWRENCE, James Wyndham Stuart Secretary 22 Oct 2014 4 Oct 2019
COWLEY, Nicholas Robert John Director 31 May 2016 1 Jul 2020
ROBINSON, Christopher John Director 4 Oct 2019 16 Aug 2022
ROBINSON, Christopher Secretary 4 Oct 2019 16 Aug 2022
AFZAL, Humera Director 16 Aug 2022 13 Dec 2022
ROBINSON, Christopher John Secretary 15 Dec 2022
ROBINSON, Christopher John Director 15 Dec 2022
CARING, Richard Allan Director 18 Dec 2013

Control

NameNature of controlNotifiedCeased
Kingscliff Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2017 18 May 2018
Richard Allan Caring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
5 Jan 2025
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
27 Dec 2015
28 Dec 2014
29 Dec 2013

Connections

Directors’ other companies

Companies at the same address

Data