C/m Boulangerie Limited
- Incorporated
- 25 October 2013
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors at dissolution
- Owners at dissolution
- Richard Allan Caring
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
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
18 August 2026
18 August 2026
Resigned Robinson, Christopher John as Secretary
15 December 2022
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
16 August 2022
Resigned Robinson, Christopher as Secretary
16 August 2022
16 August 2022
1 July 2020
4 October 2019
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
31 May 2016
31 May 2016
1 June 2015
21 October 2014
21 October 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
21 October 2014
18 December 2013
18 December 2013
18 December 2013
18 December 2013
25 October 2013
25 October 2013
25 October 2013
25 October 2013
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 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off |
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