CAKE GROUP LIMITED
Non-Trading
General Information
NAME
CAKE GROUP LIMITED
COMPANY NUMBER
03391338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1997
(27 years and 5 months old)
WEBSITE
www.cakegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1997
11/03/1999
F F I BEATWAX LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02037933800
TPS: No
The Hkx Building
Three Pancras Square
London
N1C 4AG
N1C 4AG
Telephone: 31969000
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 |
|---|---|---|
| HAVAS MANAGEMENT ESPANA SL | N/A | N/A |
| CAKE GROUP LIMITED | Non-Trading | View Report |
| CAKE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAKE GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAKE GROUP LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/12/2017 - Present (7years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/1997 - Present (27 years and 5 months) 24/06/1997 - Present (27 years and 5 months) 24/06/1997 - 31/01/1998 (7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
24/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927453855) Appointed |
| 25/09/2020 | Allan John Ross (920010315) has left the board |
| 22/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | Adrian Pettett (910909981) has left the board |
| 27/09/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Dominique Delport (918617476) has left the board |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 24/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 17/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 18/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 13/08/2015 | New Company Secretary Allan John Ross (920010315) Appointed |
| 13/08/2015 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 13/08/2015 | Alastair Rhymer (917266853) has left the board |
| 08/07/2015 | Change in Reg. Office |
| 22/01/2015 | Michael Mathieson (906864369) has left the board |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 27/03/2014 | Dominique Delport (918605052) has left the board |
| 27/03/2014 | New Board Member Dominique Delport (918617476) Appointed |
| 20/03/2014 | Mark Robert Benjamin Craze (912107125) has left the board |
| 20/03/2014 | New Board Member Dominique Delport (918605052) Appointed |
| 25/09/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 12/07/2013 | Lucien Boyer (915539531) has left the board |
| 15/05/2013 | Change in Reg. Office |
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