# C/M Boulangerie Limited

## Details

- **Company number:** [08749212](https://find-and-update.company-information.service.gov.uk/company/08749212)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2013
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 2 LIMITED | corporate-director | 25 Oct 2013 | 18 Dec 2013 |
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 25 Oct 2013 | 18 Dec 2013 |
| MACKIE, Christopher Alan | director | 25 Oct 2013 | 18 Dec 2013 |
| OLSWANG COSEC LIMITED | corporate-secretary | 25 Oct 2013 | 21 Oct 2014 |
| MACEACHERN, Ian James Alan | director | 21 Oct 2014 | 31 May 2016 |
| LAWRENCE, James Wyndham Stuart | director | 1 Jun 2015 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | secretary | 21 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 | director | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | 18 Aug 2026 |
| JONES, George Mark Randle | director | 18 Aug 2026 |  |
| CARING, Richard Allan | director | 18 Dec 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [CARING, Richard Allan](/person/5552630) - director at [Tcati Limited](/company/15967936)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Group (UK) Limited](/company/06227148)
- [CARING, Richard Allan](/person/5552630) - director at [The Bath And Racquets Club Limited](/company/02143261)
- [CARING, Richard Allan](/person/5552630) - director at [46 Berkeley Square Ltd](/company/09497091)
- [CARING, Richard Allan](/person/5552630) - director at [Harrys Bar Restaurants Kx Propco Limited](/company/15133977)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Putco Limited](/company/06227164)
- [CARING, Richard Allan](/person/5552630) - director at [George (Mount Street) Limited](/company/03759332)
- [CARING, Richard Allan](/person/5552630) - director at [Bills Trading Limited](/company/05256656)
- [CARING, Richard Allan](/person/5552630) - director at [Annabel's (Berkeley Square) Limited](/company/00736066)
- [CARING, Richard Allan](/person/5552630) - director at [CH Acquisition Limited](/company/05415071)



## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [Bills Trading Limited](/company/05256656) (05256656)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Covent Garden Limited](/company/07874858) (07874858)
- [Caprice (UK) Service Limited](/company/17289338) (17289338)