C/M BOULANGERIE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 08749212
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 27 December 2015. The most likely internet sites of C/M BOULANGERIE LIMITED are www.cmboulangerie.co.uk, and www.c-m-boulangerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. C M Boulangerie Limited is a Private Limited Company. The company registration number is 08749212. C M Boulangerie Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of C M Boulangerie Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 21 October 2014
Director
CARING, Richard Allan
Appointed Date: 18 December 2013
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 October 2014
Appointed Date: 25 October 2013
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 21 October 2014
46 years old
Director
MACKIE, Christopher Alan
Resigned: 18 December 2013
Appointed Date: 25 October 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 December 2013
Appointed Date: 25 October 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 December 2013
Appointed Date: 25 October 2013

Persons With Significant Control

Kingscliff Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

C/M BOULANGERIE LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Jan 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Total exemption full accounts made up to 27 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
...
... and 14 more events
10 Jan 2014
Termination of appointment of Christopher Mackie as a director
10 Jan 2014
Termination of appointment of Olswang Directors 1 Limited as a director
10 Jan 2014
Termination of appointment of Olswang Directors 2 Limited as a director
10 Jan 2014
Appointment of Mr Richard Allan Caring as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1

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