About

Registered Number: 09560259
Date of Incorporation: 24/04/2015 (4 years and 4 months ago)
Company Status: Active
Registered Address: Unit 47 Metropolitan Park, Norwich Road, Greenford, UB6 8UP,

 

Based in Greenford, Capital Bread Ltd was founded on 24 April 2015, it's status is listed as "Active". There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNEFOY, Francois 01 August 2015 - 1
JACOBE DE NAUROIS, Erwan 24 April 2015 - 1
DAVID, Marion 24 April 2015 28 May 2015 1
KAKAREKO, Dorota 24 April 2015 28 May 2015 1
WROBLEWSKI, Artur Albert 10 July 2015 26 October 2016 1
Secretary Name Appointed Resigned Total Appointments
JACOBE DE NAUROIS, Erwan 24 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francois Bonnefoy/
1978-08
Individual person with significant control French/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 05 August 2019
SH01 - Return of Allotment of shares 05 August 2019
CS01 - N/A 03 July 2019
RESOLUTIONS - N/A 13 June 2019
SH01 - Return of Allotment of shares 06 June 2019
CH01 - Change of particulars for director 24 May 2019
CH03 - Change of particulars for secretary 24 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 27 October 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 August 2016
SH01 - Return of Allotment of shares 22 April 2016
AR01 - Annual Return 23 February 2016
CH03 - Change of particulars for secretary 21 February 2016
CH01 - Change of particulars for director 24 January 2016
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 24 August 2015
AA01 - Change of accounting reference date 24 August 2015
AD01 - Change of registered office address 24 August 2015
RP04 - N/A 23 July 2015
AR01 - Annual Return 20 June 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
NEWINC - New incorporation documents 24 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.