C/m Bakery Limited

Dissolved 3 Nov 202608749206 Private limited company
Incorporated
25 October 2013
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Owners at dissolution
Richard Allan Caring
Accounts type
Total exemption full
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 18 December 2013
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (13 former)
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Appointed Jones, George Mark Randle as Director
18 August 2026
Resigned Robinson, Christopher John as Director
18 August 2026
Resigned Robinson, Christopher John as Secretary
15 December 2022
Appointed Robinson, Christopher John as Director
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
Resigned Afzal, Humera as Director
16 August 2022
Resigned Robinson, Christopher as Secretary
16 August 2022
Appointed Afzal, Humera as Director
16 August 2022
Resigned Robinson, Christopher John as Director
1 July 2020
Resigned Cowley, Nicholas Robert John as Director
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
4 October 2019
Appointed Robinson, Christopher John as Director
31 May 2016
Resigned Maceachern, Ian James Alan as Director
31 May 2016
Appointed Cowley, Nicholas Robert John as Director
1 June 2015
Appointed Lawrence, James Wyndham Stuart as Director
22 October 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
22 October 2014
Appointed Maceachern, Ian James Alan as Director
22 October 2014
Resigned Olswang Cosec Limited as Corporate Secretary
18 December 2013
Appointed Caring, Richard Allan as Director
18 December 2013
Resigned Mackie, Christopher Alan as Director
18 December 2013
Resigned Olswang Directors 1 Limited as Corporate Director
18 December 2013
Resigned Olswang Directors 2 Limited as Corporate Director
25 October 2013
Appointed Mackie, Christopher Alan as Director
25 October 2013
Appointed Olswang Directors 1 Limited as Corporate Director
25 October 2013
Appointed Olswang Directors 2 Limited as Corporate Director
25 October 2013
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Former controllers (1)
18 May 2018
Ceased Kingscliff Holdings Limited — Owns 75–100% of shares

Filings 77

Show all 77 filings

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