CHARLES BREAD LIMITED

Company 10132374 • Liquidation In liquidation • Private limited company
Company age
10 years

Company overview

Incorporation date
19 April 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 11 September 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 30 September 2026

    Read the notice →
  2. 30 September 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CHARLES BREAD LIMITED is a private limited company incorporated on 19 April 2016, with its registered office in Cardiff. Companies House lists its business as manufacture of bread; manufacture of fresh pastry goods and cakes, management consultancy activities other than financial management and other education not elsewhere classified. Its most recent accounts were made up to 30 April 2024. Its next accounts, due by 31 January 2026, are overdue. Its confirmation statement, due by 31 May 2026, is overdue.

On 11 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 30 September 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Nucleus Cash Flow FINANCE2 Limited. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

10132374 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Registered office address is in dispute

Industry classification (SIC codes)

10710 70229 85590

Officers & directors (5)

KUMAR, Mukendra

Director

Appointed: 20 September 2024

Active

QUIGLEY, Toni

Secretary

Appointed: 5 October 2020 • Resigned: 23 September 2024

BURKE, Daniel John

Director

Appointed: 3 June 2020 • Resigned: 23 September 2024

MATHIASSEN, Thomas Charles

Director

Appointed: 19 April 2016 • Resigned: 11 December 2020

SIUDIKAS, Karolis

Director

Appointed: 11 May 2016 • Resigned: 3 June 2020

Recent filing history (42)

7 October 2026

Order of court to wind up

Insolvency • Form COCOMP

27 September 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

16 September 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

4 August 2025

Micro company accounts made up to 30 April 2024

Accounts • Form AA

3 June 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

2 June 2025

Confirmation statement made on 17 May 2025 with updates

Confirmation statement • Form CS01

2 June 2025

Registered office address changed to PO Box 4385, 10132374 - Companies House Default Address, Cardiff, CF14 8LH on 2 June 2025

Address • Form RP05

15 April 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 April 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 September 2024

Registered office address changed from 51 Lower Clapton Road London E5 0NS England to #2080, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 24 September 2024

Address • Form AD01

24 September 2024

Termination of appointment of Daniel Burke as a director on 23 September 2024

Officers • Form TM01

24 September 2024

Termination of appointment of Toni Quigley as a secretary on 23 September 2024

Officers • Form TM02

24 September 2024

Cessation of Proven Dough Limited as a person with significant control on 23 September 2024

Persons with significant control • Form PSC07

20 September 2024

Appointment of Mr Mukendra Kumar as a director on 20 September 2024

Officers • Form AP01

20 September 2024

Notification of Mukendra Kumar as a person with significant control on 20 September 2024

Persons with significant control • Form PSC01

Persons with significant control (3)

Mr Mukendra Kumar

Individual

Has significant influence or control

Notified: 20 September 2024

Proven Dough Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 3 June 2020

Mr Thomas Charles Mathiassen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 12 May 2017

Charges & mortgages (1)

A registered charge

Nucleus Cash Flow FINANCE2 Limited

Created: 21 September 2023 • Delivered: 29 September 2023

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 6 August 2026

Commencement of winding up: 23 September 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 31 January 2026

OVERDUE

Confirmation statement

Next due: 31 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No