CB

C/M BOULANGERIE LIMITED

Active

Company number 08749212

London, England · Incorporated 25 October 2013

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 4 September 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard Allan Caring
Born June 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolution Application Strike Off Company
Dissolution
5 August 2026 View
Change Sail Address Company With New Address
Address
24 July 2026 View
Move Registers To Sail Company With New Address
Address
24 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2023 View
Change Person Director Company
Officers
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Gazette Filings Brought Up To Date
Gazette
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Small
Accounts
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Change Person Director Company With Change Date
Officers
18 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Gazette Filings Brought Up To Date
Gazette
31 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Gazette Filings Brought Up To Date
Gazette
13 January 2016 View
Gazette Notice Compulsory
Gazette
12 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Incorporation Company
Incorporation
25 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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