CAKE TECHNOLOGIES LTD
Company is dissolved
General Information
NAME
CAKE TECHNOLOGIES LTD
COMPANY NUMBER
08050202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/04/2012
12/03/2015
ANQA LIMITED
LONDON
E14 5GL
Telephone: 02070971290
TPS: No
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 19/07/2022 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 01/10/2021 | David Muddiman (923903991) has left the board |
Credit Risk Overview
Want to learn more about CAKE TECHNOLOGIES LTD?
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 TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAKE TECHNOLOGIES LTD?
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 |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
| EMNOS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 19/07/2022 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 01/10/2021 | David Muddiman (923903991) has left the board |
| 01/10/2021 | David James Muddiman (926761847) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 03/03/2020 | Charlotte Newman Kohlmann (919640728) has left the board |
| 03/03/2020 | New Board Member David James Muddiman (926761847) Appointed |
| 21/02/2020 | Michelle Margaret Songy (919640731) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 20/12/2018 | Joshua McKay (923906242) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/08/2018 | Sara Tresch (923906272) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Raffaelle Breaks (923906273) Appointed |
| 19/10/2017 | New Board Member Sara Tresch (923906272) Appointed |
| 19/10/2017 | New Board Member Joshua McKay (923906242) Appointed |
| 18/10/2017 | Karen Anne Hanton (919805582) has left the board |
| 18/10/2017 | Aaron Ross (910100120) has left the board |
| 18/10/2017 | New Company Secretary David Muddiman (923903991) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | Change in Reg. Office |
| 21/06/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 01/04/2016 | Karen Hanton (920635818) has left the board |
| 01/04/2016 | New Board Member Karen Anne Hanton (919805582) Appointed |
| 24/03/2016 | New Board Member Karen Hanton (920635818) Appointed |
| 07/10/2015 | New Accounts filed |
| 17/09/2015 | Change in Reg. Office |
| 03/06/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Michelle Margaret Songy (919640731) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Charlotte Newman Kohlmann (919640728) Appointed |
| 13/03/2015 | Lawrence Frederick Philpott (904827490) has left the board |
| 13/03/2015 | Laurence Russell Carver (917235081) has left the board |
| 13/03/2015 | Nick David Beare (918442878) has left the board |
| 13/03/2015 | Leonard Ian Sleave (901452806) has left the board |
| 03/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 03/02/2014 | Nicholas David Beare (915286428) has left the board |
| 03/02/2014 | New Board Member Nick David Beare (918442878) Appointed |
| 18/12/2013 | New Board Member Leonard Ian Sleave (901452806) Appointed |
| 18/12/2013 | Leonard Ian Sleave (917501518) has left the board |
| 06/12/2013 | Change in Reg. Office |
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