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CAKE BOX HOLDINGS PLC - 20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ, United Kingdom
Company Information
- Company registration number
- 08777765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 - 22 Jute Lane
- Enfield
- Middlesex
- EN3 7PJ 20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ UK
Management
- Managing Directors
- BATTY, Adam David
- BLAIR, Martin Incledon
- CHAMDAL, Sukh Ram
- SINGH, Jaswir, Dr
- GREEN, Alison Jane
- BOTHA, Michael Andrew
- Company secretaries
- PARK, Louise Emily
Company Details
- Type of Business
- plc
- Incorporated
- 2013-11-15
- Age Of Company 2013-11-15 10 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Mr Sukh Ram Chamdal
- -
- Mr Pardip Dass
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAKE BOX HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800HZ61RLHNSM2698
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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CAKE BOX HOLDINGS PLC Company Description
- CAKE BOX HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08777765. Its current trading status is "live". It was registered 2013-11-15. It was previously called CAKE BOX HOLDINGS LIMITED. It has declared SIC or NACE codes as "10720". It has 6 directors and 1 secretary.It can be contacted at 20 - 22 Jute Lane .
Get CAKE BOX HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cake Box Holdings Plc - 20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ, United Kingdom
- 2013-11-15
- 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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accounts-with-accounts-type-interim (2023-08-04) - AA
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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confirmation-statement-with-updates (2023-05-26) - CS01
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accounts-with-accounts-type-group (2023-08-04) - AA
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resolution (2023-09-04) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-group (2022-09-08) - AA
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accounts-with-accounts-type-interim (2022-09-27) - AA
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resolution (2022-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-interim (2022-11-21) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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resolution (2021-08-31) - RESOLUTIONS
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auditors-resignation-company (2021-10-28) - AUD
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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accounts-with-accounts-type-group (2021-07-19) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-06) - PSC04
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change-person-director-company-with-change-date (2020-01-06) - CH01
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accounts-with-accounts-type-group (2020-09-16) - AA
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resolution (2020-10-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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memorandum-articles (2019-09-23) - MA
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resolution (2019-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-29) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
keyboard_arrow_right 2018
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auditors-report (2018-06-20) - AUDR
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reregistration-private-to-public-company (2018-06-20) - RR01
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auditors-statement (2018-06-20) - AUDS
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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resolution (2018-05-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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capital-name-of-class-of-shares (2018-05-30) - SH08
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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accounts-balance-sheet (2018-06-20) - BS
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re-registration-memorandum-articles (2018-06-20) - MAR
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certificate-re-registration-private-to-public-limited-company (2018-06-20) - CERT5
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accounts-with-accounts-type-small (2018-06-21) - AA
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resolution (2018-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-19) - CS01
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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memorandum-articles (2018-08-13) - MA
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auditors-resignation-company (2018-07-10) - AUD
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move-registers-to-sail-company-with-new-address (2018-06-27) - AD03
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change-sail-address-company-with-new-address (2018-06-27) - AD02
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resolution (2018-06-27) - RESOLUTIONS
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capital-allotment-shares (2018-06-26) - SH01
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capital-alter-shares-consolidation (2018-06-26) - SH02
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resolution (2018-06-20) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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capital-name-of-class-of-shares (2017-11-30) - SH08
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accounts-with-accounts-type-full (2017-09-08) - AA
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resolution (2017-06-21) - RESOLUTIONS
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change-of-name-notice (2017-06-21) - CONNOT
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capital-name-of-class-of-shares (2017-06-20) - SH08
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capital-alter-shares-subdivision (2017-06-20) - SH02
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resolution (2017-06-16) - RESOLUTIONS
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resolution (2017-06-15) - RESOLUTIONS
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resolution (2017-11-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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capital-cancellation-shares (2016-06-03) - SH06
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resolution (2016-06-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-06-03) - SH03
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resolution (2016-03-03) - RESOLUTIONS
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-09) - AA01
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resolution (2015-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-05) - SH03
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capital-cancellation-shares (2015-05-05) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-person-director-company-with-change-date (2014-11-21) - CH01
keyboard_arrow_right 2013
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incorporation-company (2013-11-15) - NEWINC