CAKE SOLUTIONS LIMITED

In Liquidation

General Information

NAME
CAKE SOLUTIONS LIMITED

COMPANY NUMBER
04184567

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
21/03/2001 (23 years and 9 months old)

WEBSITE
www.cakesolutions.net

CONFIRMATION STATEMENT MADE UP TO
21/03/2023

ACCOUNTS MADE UP TO
02/10/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BDO LLP, 5 TEMPLE SQUARE,, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 08456171200
TPS: No

TRADING ADDRESSES

Houldsworth Mill
Houldsworth Street
Stockport
Cheshire
SK5 6DA

c/o Bdo Llp, 5 Temple Square,
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

41.16%

NET WORTH

£5M

17.85%

TOTAL LIABILITIES

£3.2M

100.08%

NET ASSETS

£5M

17.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2023	Event: Sean Thomas Curtis (923651198) has left the board
Date: 04/08/2023	Event: Eric Neil Lieberman (923650827) has left the board
Date: 04/08/2023	Event: New Board Member Dominique Ruth Cardle (931198554) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAKE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAKE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

41.16%

NET WORTH

£5M

17.85%

TOTAL LIABILITIES

£3.2M

100.08%

NET ASSETS

£5M

17.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAKE HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tracy Anne Bermingham 27/07/2023 - Present (1 years and 5 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 139 Past: 11	View Report
Dominique Ruth Cardle 27/07/2023 - Present (1 years and 5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 21/03/2001 - Present (23 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
Guy Antony Remond 21/03/2001 - Present (23 years and 9 months) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 9	View Report
Robert Dennis Harrop 21/03/2001 - 04/05/2007 (6 years and 1 months) Born in Mar 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABC FAMILY WORLDWIDE INC	N/A	N/A

Timeline Overview

Date	Event
Date: 04/08/2023	Event: Sean Thomas Curtis (923651198) has left the board
Date: 04/08/2023	Event: Eric Neil Lieberman (923650827) has left the board
Date: 04/08/2023	Event: New Board Member Dominique Ruth Cardle (931198554) Appointed
Date: 04/08/2023	Event: New Board Member Tracy Anne Bermingham (928124483) Appointed
Date: 05/07/2023	Event: Anirvan Chakraborty (918821331) has left the board
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 12/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: Joseph Anthony Inzerillo (923651111) has left the board
Date: 01/02/2022	Event: William George Martens (923650760) has left the board
Date: 11/11/2021	Event: Jan MacHacek (913110064) has left the board
Date: 09/11/2021	Event: Peter James Evison (916847740) has left the board
Date: 09/11/2021	Event: Peter James Evison (916847740) has left the board
Date: 09/11/2021	Event: Peter James Evison (916847740) has left the board
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: Guy Antony Remond (907498962) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 04/05/2018	Event: New Board Member Zelda Hansson (923673518) Appointed
Date: 24/04/2018	Event: New Accounts filed
Date: 12/04/2018	Event: William George Martens (924493408) has left the board
Date: 12/04/2018	Event: Sean Thomas Curtis (924493404) has left the board
Date: 12/04/2018	Event: Joseph Anthony Inzerillo (924493387) has left the board
Date: 12/04/2018	Event: Eric Neil Lieberman (924493359) has left the board
Date: 09/04/2018	Event: New Board Member Eric Neil Lieberman (924493359) Appointed
Date: 09/04/2018	Event: New Board Member Sean Thomas Curtis (924493404) Appointed
Date: 09/04/2018	Event: New Board Member Joseph Anthony Inzerillo (924493387) Appointed
Date: 09/04/2018	Event: New Board Member William George Martens (924493408) Appointed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board
Date: 23/08/2017	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 23/08/2017	Event: REED SMITH CORPORATE SERVICES LIMITED (923647903) has left the board
Date: 10/08/2017	Event: New Board Member Sean Thomas Curtis (923651198) Appointed
Date: 10/08/2017	Event: New Board Member Joseph Anthony Inzerillo (923651111) Appointed
Date: 10/08/2017	Event: New Board Member Eric Neil Lieberman (923650827) Appointed
Date: 10/08/2017	Event: New Board Member William George Martens (923650760) Appointed
Date: 09/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (923647903) Appointed
Date: 09/08/2017	Event: Christel Remond (912376644) has left the board
Date: 09/08/2017	Event: Ian John Brookes (904928061) has left the board
Date: 07/04/2017	Event: New Annual Return filed
Date: 15/03/2017	Event: Change in Reg. Office
Date: 06/12/2016	Event: New Accounts filed
Date: 23/04/2016	Event: New Annual Return filed
Date: 28/11/2015	Event: New Accounts filed

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CAKE SOLUTIONS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£5M

£3.2M

£5M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£5M

£3.2M

£5M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™