Csm Bakery Solutions Limited

General information

Name:

Csm Bakery Solutions Ltd

Office Address:

C/o Legalinx Limited, Churchill House Churchill Way CF10 2HH Cardiff

Number: 08553537

Incorporation date: 2013-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Csm Bakery Solutions Limited firm has been in this business for at least seven years, having started in 2013. Started with registration number 08553537, Csm Bakery Solutions is a Private Limited Company located in C/o Legalinx Limited, Churchill House, Cardiff CF10 2HH. The firm currently known as Csm Bakery Solutions Limited was known as Csm Bakery Supplies until 2014/06/13 when the name got changed. The firm's SIC code is 64202 and has the NACE code: Activities of production holding companies. 2018/12/31 is the last time when account status updates were reported.

There seems to be a team of seven directors controlling this particular limited company at the moment, including Marianne K., Patrick M., Marvin H. and 4 other members of the Management Board who might be found within the Company Staff section of our website who have been utilizing the directors obligations since 2016. At least one secretary in this firm is a limited company, specifically 7side Secretarial Limited.

  • Previous company's names
  • Csm Bakery Solutions Limited 2014-06-13
  • Csm Bakery Supplies Limited 2013-06-03

Company staff

Marianne K.

Role: Director

Appointed: 13 September 2016

Latest update: 25 May 2020

Patrick M.

Role: Director

Appointed: 20 December 2013

Latest update: 25 May 2020

Marvin H.

Role: Director

Appointed: 19 September 2013

Latest update: 25 May 2020

James S.

Role: Director

Appointed: 19 September 2013

Latest update: 25 May 2020

John M.

Role: Director

Appointed: 19 September 2013

Latest update: 25 May 2020

Michael L.

Role: Director

Appointed: 19 September 2013

Latest update: 25 May 2020

Role: Corporate Secretary

Appointed: 03 June 2013

Address: Churchill Way, Cardiff, CF10 2HH, Wales

Latest update: 25 May 2020

Gianpiero L.

Role: Director

Appointed: 03 June 2013

Latest update: 25 May 2020

People with significant control

The companies with significant control over this firm are: Mill Uk Holdings 5 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Churchill House, Churchill Way, CF10 2HH and was registered as a PSC under the reg no 08552677.

Mill Uk Holdings 5 Limited
Address: C/O Legalinx Limited Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08552677
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 June 2020
Confirmation statement last made up date 03 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
  • 64204 : Activities of distribution holding companies
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