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Cake Box Holdings Plc, EN3 7PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAKE BOX HOLDINGS PLC

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

This company is commonly known as Cake Box Holdings Plc. The company was founded 10 years ago and was given the registration number 08777765. The firm's registered office is in ENFIELD. You can find them at 20 - 22 Jute Lane, , Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAKE BOX HOLDINGS PLC
Company Number:08777765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH

Secretary01 April 2021Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Director01 June 2018Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Director01 June 2018Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Director11 April 2023Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Director15 November 2013Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Director06 August 2021Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Director08 May 2018Active
20 - 22, Jute Lane, Enfield, United Kingdom, EN3 7PJ

Director01 February 2024Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Secretary01 November 2014Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Secretary15 June 2018Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Secretary01 November 2014Active
20 - 22, Jute Lane, Enfield, England, EN3 7PJ

Director15 November 2013Active
20 - 22, Jute Lane, Enfield, EN3 7PJ

Director01 June 2018Active

People with Significant Control

Mr Pardip Dass
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:20 - 22, Jute Lane, Enfield, EN3 7PJ
Nature of control:
  • Significant influence or control
Mrs Santosh Kumari Chamdal
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:20 - 22, Jute Lane, Enfield, EN3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sukh Ram Chamdal
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:20 - 22, Jute Lane, Enfield, EN3 7PJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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