CAKE BOX HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
CAKE BOX HOLDINGS PLC
COMPANY NUMBER
08777765
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2013
(11 years and 1 months old)
WEBSITE
https://www.eggfreecake.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/06/2017
20/06/2018
CAKE BOX HOLDINGS LIMITED
View all previous names
MIDDLESEX
EN3 7PJ
20-22 Jute Lane
Enfield
Middlesex
EN3 7PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAKE BOX HOLDINGS PLC | Active - Accounts Filed | View Report |
| CHAZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Adam David Batty (922468814) has left the board |
| 19/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAKE BOX HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAKE BOX HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAKE BOX HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2013 - Present (11 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 26 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAKE BOX HOLDINGS PLC | Active - Accounts Filed | View Report |
| CHAZ LIMITED | Active - Accounts Filed | View Report |
| EGGFREE CAKE BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Adam David Batty (922468814) has left the board |
| 19/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Shuan Michael Smith (907493619) Appointed |
| 05/02/2024 | New Board Member Shaun Michael Thomas Smith (931883794) Appointed |
| 06/11/2023 | Nilesh Sachdev (925802997) has left the board |
| 09/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Michael Andrew Botha (930631427) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | Pardip Dass (910962905) has left the board |
| 28/09/2021 | New Board Member Alison Jane Green (919332328) Appointed |
| 14/04/2021 | New Company Secretary Louise Emily Park (928196015) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Nilesh Sachdev (925802997) Appointed |
| 02/05/2019 | New Board Member Adam David Batty (922468814) Appointed |
| 02/05/2019 | New Board Member Martin Incledon Blair (906826566) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 19/06/2018 | New Company Secretary Pardip Dass (924748586) Appointed |
| 19/06/2018 | Santosh Kumari Chamdal (920143959) has left the board |
| 19/06/2018 | Kulwinder Kaur (920143942) has left the board |
| 14/05/2018 | New Board Member Jaswir Singh (921182242) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Company Secretary Kulwinder Kaur (920143942) Appointed |
| 05/10/2015 | New Company Secretary Santosh Kumari Chamdal (920143959) Appointed |
| 26/09/2015 | New Accounts filed |
| 03/08/2015 | Change in Reg. Office |
| 26/11/2014 | New Annual Return filed |
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