CALIFORNIA CAKE COMPANY LIMITED
Overview
| Company Name | CALIFORNIA CAKE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204757 |
| Jurisdiction | Scotland |
| 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 CALIFORNIA CAKE COMPANY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is CALIFORNIA CAKE COMPANY LIMITED located?
| Registered Office Address | 73 Bothwell Road ML3 0DW Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIFORNIA CAKE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.242) LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for CALIFORNIA CAKE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for CALIFORNIA CAKE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for CALIFORNIA CAKE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 28, 2025 | 10 pages | AA | ||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||
Satisfaction of charge SC2047570007 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 29, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 08, 2024 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Jul 01, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Jul 02, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 26, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 27, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||||||
Full accounts made up to Jun 29, 2019 | 13 pages | AA | ||||||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||||||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||
Who are the officers of CALIFORNIA CAKE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Bothwell Road ML3 0DW Hamilton 73 | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Bothwell Road ML3 0DW Hamilton 73 | England | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Bothwell Road ML3 0DW Hamilton 73 | Scotland | British | 249405190001 | |||||||||
| BEATTIE, May | Secretary | Westwood 10 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | British | 67825940001 | ||||||||||
| BEATTIE, Richard William | Secretary | 59 Kirk Crescent Old Kilpatrick G60 5NJ Glasgow | British | 44724310001 | ||||||||||
| COX, Melanie Rachel | Secretary | Cardiff CF14 4XR Cardiff Maes-Y-Coed Road Wales | 203866610001 | |||||||||||
| COYNE, Denis, Cllr | Secretary | 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire | British | 81491860001 | ||||||||||
| HEENEY, Caroline | Secretary | Bothwell Road ML3 0DW Hamilton 73 | 237936660001 | |||||||||||
| MACDONALD, Morinne | Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | 93420180001 | ||||||||||
| MCKEE, Martin Jack | Secretary | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | British | 41647290001 | ||||||||||
| MCLACHLAN, John Fraser | Secretary | East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire | British | 106369050001 | ||||||||||
| STEVEN, Ian William | Secretary | 17 Buchanan Drive Bearsden G61 2EW Glasgow | British | 654410001 | ||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| BEATTIE, David | Director | Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow | Scotland | British | 237590004 | |||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| CUNNINGHAM, Archibald Macdonald | Director | 1 Ferguson Drive EH21 6XA Musselburgh Midlothian | Scotland | British | 112035810001 | |||||||||
| HENDERSON, Christine Selbie | Director | 1 Hollymount Bearsden G61 1DQ Glasgow | Scotland | British | 322130003 | |||||||||
| INGLIS, Alan James | Director | 55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire | Scotland | British | 109847760001 | |||||||||
| LOMER, John Antony | Director | Winton House Ashley Road GL52 6PG Cheltenham | England | British | 8217040004 | |||||||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | 93420180001 | |||||||||
| MCCORMICK, John Robert | Director | 17 Wellknowe Place Thorntonhall G74 5QA Glasgow | Scotland | British | 82210090001 | |||||||||
| MCKEE, Martin Jack | Director | 24 Worsley Crescent Newton Mearns G77 6DW Glasgow | Scotland | British | 41647290001 | |||||||||
| MCLACHLAN, John Fraser | Director | East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire | Scotland | British | 106369050001 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| ORR, David Slater | Director | 117 Caiyside EH10 7HR Edinburgh Midlothian | Scotland | British | 507470001 | |||||||||
| STEVEN, Ian William | Director | 17 Buchanan Drive Bearsden G61 2EW Glasgow | United Kingdom | British | 654410001 |
Who are the persons with significant control of CALIFORNIA CAKE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| California Cake Company (Holdings) Limited | Apr 06, 2016 | ML3 0DW Hamilton 73 Bothwell Road | No | ||||||||||
| |||||||||||||
Natures of Control
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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