CAPITAL BREAD LTD

Key Data

Status

Active

Company No.

09560259

Incorporation date

24/04/2015

Size

Total Exemption Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2015)

10/12/2025

Change of details for Artur Albert Wroblewski as a person with significant control on 2025-11-13

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19/11/2025

Satisfaction of charge 095602590001 in full

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01/10/2025

Total exemption full accounts made up to 2024-12-31

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24/09/2025

Notification of Artur Albert Wroblewski as a person with significant control on 2021-08-30

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24/09/2025

Change of details for Artur Albert Wroblewski as a person with significant control on 2021-08-30

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

23/09/2025

Notification of Defg Capital Group Ltd as a person with significant control on 2021-08-30

View PDF (2 pages)

31/07/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

20/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

18/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

23/06/2021

Sub-division of shares on 2021-04-20

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29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

13/01/2021

Registration of charge 095602590001, created on 2021-01-07

View PDF (24 pages)

05/10/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

13/06/2019

Resolutions

View PDF (22 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

24/05/2019

Director's details changed for Erwan Jacobe De Naurois on 2019-05-01

View PDF (2 pages)

24/05/2019

Secretary's details changed for Erwan Jacobe De Naurois on 2019-05-01

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

27/10/2016

Termination of appointment of Artur Albert Wroblewski as a director on 2016-10-26

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

23/02/2016

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

21/02/2016

Secretary's details changed for Erwan Jacobe De Naurois on 2016-01-24

View PDF (1 pages)

24/01/2016

Director's details changed for Erwan Jacobe De Naurois on 2015-12-29

View PDF (2 pages)

25/08/2015

Appointment of Mr Francois Bonnefoy as a director on 2015-08-01

View PDF (2 pages)

24/08/2015

Appointment of Mr Artur Albert Wroblewski as a director on 2015-07-10

View PDF (2 pages)

24/08/2015

Current accounting period extended from 2016-04-30 to 2016-06-30

View PDF (1 pages)

24/08/2015

Registered office address changed from , 5 Glenwood Avenue, London, NW9 7PL to Unit 47 Metropolitan Park Norwich Road Greenford UB6 8UP on 2015-08-24

View PDF (1 pages)

23/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-20

View PDF (16 pages)

20/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

28/05/2015

Termination of appointment of Marion David as a director on 2015-05-28

View PDF (1 pages)

28/05/2015

Termination of appointment of Dorota Kakareko as a director on 2015-05-28

View PDF (1 pages)

24/04/2015

Incorporation

View PDF (40 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-22.45 % *

* during past year

Cash in Bank

£346,476.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
139.50K
-
0.00
411.91K
-

2022
25
362.69K
-
0.00
446.75K
-

2023
28
448.89K
-
0.00
346.48K
-

2023
28
448.89K
-
0.00
346.48K
-

Employees

2023

Employees

28 12 % *

Net Assets(GBP)

448.89K £23.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.48K £-22.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bonnefoy, Francois	Director	01/08/2015 - Present	6
Ms Marion Karen David	Director	24/04/2015 - 28/05/2015	4
Jacobe De Naurois, Erwan	Director	24/04/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITAL BREAD LTD

CAPITAL BREAD LTD is an(a) Active company incorporated on 24/04/2015 with the registered office located at Unit 47 Metropolitan Park, Norwich Road, Greenford UB6 8UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL BREAD LTD?

CAPITAL BREAD LTD is currently Active. It was registered on 24/04/2015 .

Where is CAPITAL BREAD LTD located?

CAPITAL BREAD LTD is registered at Unit 47 Metropolitan Park, Norwich Road, Greenford UB6 8UP.

What does CAPITAL BREAD LTD do?

CAPITAL BREAD LTD operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does CAPITAL BREAD LTD have?

CAPITAL BREAD LTD had 28 employees in 2023.

What is the latest filing for CAPITAL BREAD LTD?

The latest filing was on 10/12/2025: Change of details for Artur Albert Wroblewski as a person with significant control on 2025-11-13.