C/M BAKERY LIMITED
Company Number 08749206
Status
Dissolved
Incorporated
October 25, 2013
Entity Type
Ltd
Registered Office
26-28 Conway Street
London
W1T 6BQ
10710
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jan 5, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
C/M BAKERY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08749206, this organization has been active since October 2013. Primarily in the 10710 sector, the business maintains its official headquarters at 26-28 Conway Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 3, 2026
Officers
Oct 13, 2026
Officers
Sep 7, 2026
Officers
Sep 4, 2026
Officers
Sep 4, 2026
Gazette
Aug 18, 2026
Dissolution
Aug 5, 2026
Address
Jul 24, 2026
Address
Jul 24, 2026
Accounts
Feb 11, 2026
Confirmation Statement
Feb 9, 2026
Accounts
May 22, 2025
Confirmation Statement
Feb 12, 2025
Persons With Significant Control
Nov 22, 2024
Confirmation Statement
Feb 12, 2024
Persons With Significant Control
Nov 15, 2023
Accounts
Oct 3, 2023
Officers
Mar 9, 2023
Officers
Feb 13, 2023
Confirmation Statement
Feb 10, 2023
Persons With Significant Control
Feb 10, 2023
Persons With Significant Control
Feb 10, 2023
Officers
Jan 24, 2023
Officers
Jan 5, 2023
Officers
Dec 16, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Kingscliff Holdings Limited
• Ownership of shares 75 to 100 percent
Richard Allan Caring
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
05098776
SUNDA ENERGY PLC
ONE ADVISORY LIMITED is a corporate secretary
09497091
46 BERKELEY SQUARE LTD
CARING, Richard Allan is a director
02980935
MARK BIRLEY (FOR MEN) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
01661349
CAPRICE HOLDINGS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
08610505
CAPRICE IVY COVENT GARDEN LIMITED
CARING, Richard Allan is a director
05506966
CAPRICE PROPERTIES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
09093135
CAPRICE CHELSEA GRILL LIMITED
CARING, Richard Allan is a director
15738343
49-50 BERKELEY SQUARE LIMITED
CARING, Richard Allan is a director
10292039
CAPRICE BASIL STREET LIMITED
CARING, Richard Allan is a director
11244403
ANNABEL'S CIGAR SHOP LIMITED
ONE ADVISORY LIMITED is a corporate secretary
03759332
GEORGE (MOUNT STREET) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
06227148
MBH GROUP (UK) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
10869780
HARRY’S BAR RESTAURANTS LIMITED
CARING, Richard Allan is a director
03526080
MARK BIRLEY HOLDINGS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
06365614
STARSPUR LIMITED
CARING, Richard Allan is a director
00736066
ANNABEL'S (BERKELEY SQUARE) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
08504201
TROIA (UK) RESTAURANTS LIMITED
CARING, Richard Allan is a director
02143261
THE BATH AND RACQUETS CLUB LIMITED
ONE ADVISORY LIMITED is a corporate secretary
06227164
MBH PUTCO LIMITED
ONE ADVISORY LIMITED is a corporate secretary
15967936
TCATI LIMITED
CARING, Richard Allan is a director
17091470
MBG HOSPITALITY LTD
ONE ADVISORY LIMITED is a corporate secretary
11658425
THE IVY WEST STREET LIMITED
CARING, Richard Allan is a director
00618293
MARK BIRLEY ASSOCIATES LIMITED
ONE ADVISORY LIMITED is a corporate secretary
03073665
URBAN PRODUCTIONS LIMITED
ONE ADVISORY LIMITED is a corporate secretary
05415071
CH ACQUISITION LIMITED
ONE ADVISORY LIMITED is a corporate secretary
00836906
MARKS CLUB (CHARLES STREET) LIMITED
ONE ADVISORY LIMITED is a corporate secretary
16757559
GRETA INDUSTRIES PLC
ONE ADVISORY LIMITED is a corporate secretary
05332938
PALACE CAPITAL PLC
ONE ADVISORY LIMITED is a corporate secretary
11257655
RENALYTIX PLC
ONE ADVISORY LIMITED is a corporate secretary
16268837
MHA PLC
ONE ADVISORY LIMITED is a corporate secretary
01919979
CONCURRENT TECHNOLOGIES PLC
ONE ADVISORY LIMITED is a corporate secretary
01227964
POTTER & MOORE PLC
ONE ADVISORY LIMITED is a corporate secretary
13097241
EUROPEAN CARGO LIMITED
ONE ADVISORY LIMITED is a corporate secretary
09818395
ONCIMMUNE HOLDINGS PLC
ONE ADVISORY LIMITED is a corporate secretary
15133977
HARRYS BAR RESTAURANTS KX PROPCO LIMITED
CARING, Richard Allan is a director
12034007
CABINET VENTURES LIMITED
CARING, Richard Allan is a director
12033878
CABINET VENTURES HOLDINGS LIMITED
CARING, Richard Allan is a director
12066260
CAPRICE CAFE LIMITED
CARING, Richard Allan is a director
11885007
KINGS CROSS RESTAURANTS LIMITED
CARING, Richard Allan is a director
11693639
ONSLOW SQUARE CONSTRUCTION LIMITED
CARING, Richard Allan is a director
05158252
BILLS RESTAURANTS LTD.
CARING, Richard Allan is a director
06347385
BILLS STORES LIMITED
CARING, Richard Allan is a director
05256656
BILLS TRADING LIMITED
CARING, Richard Allan is a director
11268265
FRIDAY (LONDON) LTD
CARING, Richard Allan is a director
10900663
AMO CLINIC COMPANY LIMITED
CARING, Richard Allan is a director
02616283
JUMP KNITWEAR LIMITED
CARING, Richard Allan is a director
01010004
JEAMLAND LIMITED
CARING, Richard Allan is a director
10291842
IVY COLLECTIONS LIMITED
CARING, Richard Allan is a director
FC032757
TROIA LIMITED
CARING, Richard Allan is a director
FC032495
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
CARING, Richard Allan is a director
09191749
NEWINCCO 1316 LIMITED
CARING, Richard Allan is a director
09066944
CAPRICE BERKELEY SQUARE LIMITED
CARING, Richard Allan is a director
08749212
C/M BOULANGERIE LIMITED
CARING, Richard Allan is a director
08563243
2ARCLEC LIMITED
CARING, Richard Allan is a director
08559447
1ARCLEC LIMITED
CARING, Richard Allan is a director
04525126
FOOD ETC RESTAURANTS LIMITED
CARING, Richard Allan is a director
07954210
NEWINCCO 1156 LIMITED
CARING, Richard Allan is a director
07874858
C/M COVENT GARDEN LIMITED
CARING, Richard Allan is a director