co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ORIGINAL CAKE COMPANY LIMITED

THE ORIGINAL CAKE COMPANY LIMITED

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

    • Overview

    Company NameTHE ORIGINAL CAKE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06590295
    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 THE ORIGINAL CAKE COMPANY LIMITED?

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

    Where is THE ORIGINAL CAKE COMPANY LIMITED located?

    Registered Office Address
    Unit 4 Pioneer Business Park
    LN6 3DH Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORIGINAL CAKE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE ORIGINAL CAKE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for THE ORIGINAL CAKE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2023

    		9 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2023

    		16 pagesAA

    Director's details changed for Mr Simon Kurt Woodiwiss on May 24, 2023

    		2 pagesCH01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		4 pagesCS01

    Registration of charge 065902950001, created on Mar 31, 2021

    		8 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		5 pagesCS01

    Notification of Two Bald Bakers Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC02

    Cessation of Michael Julian Wade Thorne as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Cessation of Stuart John Robinson as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Termination of appointment of Michael Julian Wade Thorne as a director on Mar 09, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of THE ORIGINAL CAKE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODIWISS, Simon Kirt
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Director
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		United KingdomBritish200920570001
    CURRIE, Allan
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    City Of Edinburgh
    Scotland
    		Secretary
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    City Of Edinburgh
    Scotland
    		British130870540001
    CAMPBELL, Graham Malcolm Mclaren
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Director
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		ScotlandBritish53784680005
    CAMPBELL, Ian David Malcolm
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Director
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		ScotlandBritish144850004
    CURRIE, Allan
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    City Of Edinburgh
    Scotland
    		Director
    Bonaly Wester
    EH13 0RQ Edinburgh
    50
    City Of Edinburgh
    Scotland
    		ScotlandBritish148291470001
    ROBINSON, Stuart John
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Director
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		United KingdomBritish63448390005
    THORNE, Michael Julian Wade
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Director
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		United KingdomBritish130337820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ORIGINAL CAKE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pioneer Way
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    England
    		Mar 09, 2020
    Pioneer Way
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12502908
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart John Robinson
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Apr 06, 2016
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Julian Wade Thorne
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Apr 06, 2016
    Pioneer Business Park
    LN6 3DH Lincoln
    Unit 4
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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