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CAKE HOLDINGS LIMITED - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 06606840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Queen Caroline Street
- Hammersmith
- London
- W6 9PE 3 Queen Caroline Street, Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- BERMINGHAM, Tracy Anne
- CARDLE, Dominique Ruth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-30
- Age Of Company 2008-05-30 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- The Walt Disney Company
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-10-02
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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CAKE HOLDINGS LIMITED Company Description
- CAKE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06606840. Its current trading status is "live". It was registered 2008-05-30. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at 3 Queen Caroline Street .
Get CAKE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cake Holdings Limited - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
- 2008-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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accounts-with-accounts-type-small (2023-02-13) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-02-08) - AA
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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second-filing-of-director-termination-with-name (2022-01-25) - RP04TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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gazette-filings-brought-up-to-date (2021-01-07) - DISS40
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accounts-with-accounts-type-full (2021-01-06) - AA
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gazette-notice-compulsory (2021-01-05) - GAZ1
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-04) - AA01
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change-account-reference-date-company-previous-shortened (2019-03-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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confirmation-statement-with-updates (2018-06-11) - CS01
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
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change-sail-address-company-with-new-address (2018-03-14) - AD02
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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move-registers-to-sail-company-with-new-address (2018-03-15) - AD03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-08-07) - AP04
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change-account-reference-date-company-previous-extended (2017-08-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
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capital-allotment-shares (2017-07-20) - SH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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change-person-secretary-company-with-change-date (2017-03-13) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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capital-allotment-shares (2014-07-07) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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capital-allotment-shares (2011-05-11) - SH01
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capital-name-of-class-of-shares (2011-05-04) - SH08
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appoint-person-director-company-with-name (2011-05-04) - AP01
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resolution (2011-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-05-13) - 225
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resolution (2009-03-04) - RESOLUTIONS
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statement-of-affairs (2009-03-02) - SA
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legacy (2009-03-02) - 88(2)
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legacy (2009-02-20) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-05-30) - NEWINC