KAKE KRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKAKE KRAFT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05802643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAKE KRAFT LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is KAKE KRAFT LIMITED located?

    Registered Office Address
    6 Glaisdale Avenue
    Redcar
    TS10 5HD Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAKE KRAFT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for KAKE KRAFT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 02, 2023
    Next Confirmation Statement DueMay 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2022
    OverdueYes

    What are the latest filings for KAKE KRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Wrigley as a person with significant control on Mar 12, 2024

    1 pagesPSC07

    Termination of appointment of David Wrigley as a director on Mar 12, 2024

    1 pagesTM01

    Appointment of Mr David Wrigley as a director on Feb 20, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 02, 2022 with updates

    4 pagesCS01

    Change of details for Mrs Susan Anne Wrigley as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Anne Wrigley as a director on Aug 19, 2021

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Margaret Wrigley as a secretary on May 05, 2018

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of KAKE KRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGLEY, David
    6 Glaisdale Avenue
    TS10 5HD Redcar
    Cleveland
    Secretary
    6 Glaisdale Avenue
    TS10 5HD Redcar
    Cleveland
    EnglishCake Makers105596350001
    WRIGLEY, Margaret
    76 Gladstone Street
    Carlin How
    TS13 4DR Saltburn By Sea
    Cleveland
    Secretary
    76 Gladstone Street
    Carlin How
    TS13 4DR Saltburn By Sea
    Cleveland
    BritishBakeress Retired118593700001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    WRIGLEY, David
    6 Glaisdale Avenue
    Redcar
    TS10 5HD Cleveland
    Director
    6 Glaisdale Avenue
    Redcar
    TS10 5HD Cleveland
    EnglandEnglishChef105596350001
    WRIGLEY, Susan Anne
    6 Glaisdale Avenue
    TS10 5HD Redcar
    Cleveland
    Director
    6 Glaisdale Avenue
    TS10 5HD Redcar
    Cleveland
    United KingdomEnglishCake Maker105596610001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of KAKE KRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wrigley
    6 Glaisdale Avenue
    Redcar
    TS10 5HD Cleveland
    May 02, 2016
    6 Glaisdale Avenue
    Redcar
    TS10 5HD Cleveland
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for KAKE KRAFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0