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CAKE CRAFT EUROPE LIMITED

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

This company is commonly known as Cake Craft Europe Limited. The company was founded 10 years ago and was given the registration number 09101248. The firm's registered office is in NOTTINGHAM. You can find them at Unit 8 Private Road 8, Colwick Industrial Estate, Nottingham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:CAKE CRAFT EUROPE LIMITED
Company Number:09101248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 8 Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Secretary01 August 2023Active
Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Director01 August 2023Active
Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Director19 January 2022Active
Unit 1, Hawthorn Industrial Estate, Lincoln Way, Clitheroe, England, BB7 1QD

Director24 June 2014Active
Newcakes Bv, Casablancaweg 20, 1047 Hp, Amsterdam, Netherlands,

Director05 October 2021Active
Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Director01 July 2021Active
Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Director05 October 2018Active
Create Better Group, Private Road 8, Colwick Industrial Estate, Nottingham, England, NG4 2JX

Director01 February 2021Active

People with Significant Control

Mr Graham Linney
Notified on:01 August 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Create Better Group, Private Road 8, Nottingham, England, NG4 2JX
Nature of control:
  • Significant influence or control
Mr Peter James Kitchener
Notified on:01 August 2023
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Create Better Group, Private Road 8, Nottingham, England, NG4 2JX
Nature of control:
  • Significant influence or control
Create Better Group Limited
Notified on:28 April 2021
Status:Active
Country of residence:England
Address:Create Better Group, Private Road 8, Nottingham, England, NG4 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Cake Decorating Company Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:The Cake Decorating Comapny, Private Road 8, Nottingham, England, NG4 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Lily Vale Holdings Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:18, The Ropewalk, Nottingham, England, NG1 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type small.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Officers

Appoint person secretary company with name date.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Officers

Appoint person director company with name date.

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2021-10-11Accounts

Change account reference date company current shortened.

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2021-10-11Mortgage

Mortgage satisfy charge full.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Appoint person director company with name date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Address

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

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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