UKBizDB.co.uk

CAKE BOX FINCHLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cake Box Finchley Limited. The company was founded 6 years ago and was given the registration number 11028796. The firm's registered office is in LONDON. You can find them at Charter House, 8/10 Station Road, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:CAKE BOX FINCHLEY LIMITED
Company Number:11028796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Charter House, 8/10 Station Road, London, United Kingdom, E12 5BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
333, Ballards Lane, North Finchley, London, England, N12 8LT

Director28 August 2020Active
333, Ballards Lane, North Finchley, London, United Kingdom, N12 8LT

Director24 October 2017Active

People with Significant Control

Mr Vipul Rajnikant Parmar
Notified on:28 August 2020
Status:Active
Date of birth:January 1979
Nationality:Indian
Country of residence:England
Address:333, Ballards Lane, London, England, N12 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yousaf Javaid Khan
Notified on:24 October 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:333, Ballards Lane, London, United Kingdom, N12 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Gazette

Gazette filings brought up to date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Address

Change registered office address company with date old address new address.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-10-28Gazette

Gazette filings brought up to date.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-03-24Persons with significant control

Notification of a person with significant control.

Download
2021-03-24Persons with significant control

Cessation of a person with significant control.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Accounts

Change account reference date company previous shortened.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.