CAKE BOX HOLDINGS PLC
Overview
| Company Name | CAKE BOX HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08777765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAKE BOX HOLDINGS PLC?
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAKE BOX HOLDINGS PLC located?
| Registered Office Address | 20 - 22 Jute Lane EN3 7PJ Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAKE BOX HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| CAKE BOX HOLDINGS LIMITED | Jun 21, 2017 | Jun 21, 2017 |
| SCPD HOLDINGS LIMITED | Nov 15, 2013 | Nov 15, 2013 |
What are the latest accounts for CAKE BOX HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CAKE BOX HOLDINGS PLC?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for CAKE BOX HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Interim accounts made up to Nov 25, 2025 | 6 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 30, 2025 | 126 pages | AA | ||||||||||||||
Interim accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 087777650001, created on Mar 11, 2025 | 45 pages | MR01 | ||||||||||||||
Appointment of Mr Andrew Norman Boteler as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Catherine Amelia Nunn as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Malarvile Velaigam as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shaun Michael Smith as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alison Jane Green as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Interim accounts made up to Nov 11, 2024 | 6 pages | AA | ||||||||||||||
Termination of appointment of Adam David Batty as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 108 pages | AA | ||||||||||||||
Interim accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Shaun Michael Thomas Smith as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Interim accounts made up to Nov 22, 2023 | 6 pages | AA | ||||||||||||||
Cessation of Pardip Dass as a person with significant control on Jun 27, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nilesh Sachdev as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 89 pages | AA | ||||||||||||||
Interim accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Andrew Botha as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CAKE BOX HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Louise Emily | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England | 281960150001 | |||||||
| BLAIR, Martin Incledon | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | England | British | 68265660001 | |||||
| BOTELER, Andrew Norman | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex United Kingdom | England | British | 140367720001 | |||||
| BOTHA, Michael Andrew | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | England | British | 306314270001 | |||||
| CHAMDAL, Sukh Ram | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex England | England | British | 137296550002 | |||||
| NUNN, Catherine Amelia | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex United Kingdom | England | British | 253425640001 | |||||
| SINGH, Jaswir, Dr | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | United Kingdom | British | 211822420001 | |||||
| VELAIGAM, Malarvile | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex United Kingdom | England | British | 330987000001 | |||||
| CHAMDAL, Santosh Kumari | Secretary | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex England | 201439590001 | |||||||
| DASS, Pardip | Secretary | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | 247485860001 | |||||||
| KAUR, Kulwinder | Secretary | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex England | 201439420001 | |||||||
| BATTY, Adam David | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | England | British | 224688140001 | |||||
| DASS, Pardip | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex England | England | British | 109629050003 | |||||
| GREEN, Alison Jane | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | United Kingdom | British | 193323280003 | |||||
| SACHDEV, Nilesh | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | England | British | 258029970002 | |||||
| SMITH, Shaun Michael | Director | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex United Kingdom | United Kingdom | British | 74936190002 |
Who are the persons with significant control of CAKE BOX HOLDINGS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pardip Dass | Apr 06, 2016 | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Santosh Kumari Chamdal | Apr 06, 2016 | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sukh Ram Chamdal | Apr 06, 2016 | Jute Lane EN3 7PJ Enfield 20 - 22 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of 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