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CALIFORNIA CAKE COMPANY LIMITED

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

This company is commonly known as California Cake Company Limited. The company was founded 24 years ago and was given the registration number SC204757. The firm's registered office is in HAMILTON. You can find them at 73 Bothwell Road, , Hamilton, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:CALIFORNIA CAKE COMPANY LIMITED
Company Number:SC204757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:01 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:73 Bothwell Road, Hamilton, ML3 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary02 April 2019Active
73, Bothwell Road, Hamilton, ML3 0DW

Director20 January 2010Active
73, Bothwell Road, Hamilton, ML3 0DW

Director19 October 2009Active
73, Bothwell Road, Hamilton, ML3 0DW

Director06 December 2023Active
Westwood 10 Carmunnock Road, Clarkston, Glasgow, G76 8SZ

Secretary01 August 2000Active
59 Kirk Crescent, Old Kilpatrick, Glasgow, G60 5NJ

Secretary12 October 2000Active
Maes-Y-Coed Road, Cardiff, Cardiff, Wales, CF14 4XR

Secretary31 December 2015Active
24 Harviestoun Road, Dollar, FK14 7HG

Secretary15 April 2002Active
73, Bothwell Road, Hamilton, ML3 0DW

Secretary13 September 2017Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Secretary09 March 2000Active
24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW

Secretary29 April 2005Active
East Wing, Ryland Lodge, Perth Road, Dunblane, FK15 0HY

Secretary30 November 2002Active
17 Buchanan Drive, Bearsden, Glasgow, G61 2EW

Secretary18 September 2000Active
6, Middle Street, London, England, EC1A 7JA

Corporate Secretary20 November 2005Active
Craigsheen House, 23 Craigsheen Avenue, Carmunnock, G76 9AG

Director01 August 2000Active
Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW

Director18 November 2005Active
1 Ferguson Drive, Musselburgh, EH21 6XA

Director09 March 2006Active
1 Hollymount, Bearsden, Glasgow, G61 1DQ

Director09 March 2000Active
55 Main Road, Elderslie, Johnstone, PA15 9BA

Director14 May 2001Active
Winton House, Ashley Road, Cheltenham, GL52 6PG

Director18 November 2005Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Director09 March 2000Active
17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA

Director02 September 2002Active
24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW

Director29 April 2005Active
East Wing, Ryland Lodge, Perth Road, Dunblane, FK15 0HY

Director01 July 2002Active
The Woodlands, Llanbadoc, Usk, NP15 1SU

Director01 October 2006Active
117 Caiyside, Edinburgh, EH10 7HR

Director01 July 2002Active
17 Buchanan Drive, Bearsden, Glasgow, G61 2EW

Director21 September 2000Active

People with Significant Control

California Cake Company (Holdings) Limited
Notified on:06 April 2016
Status:Active
Address:73 Bothwell Road, Hamilton, ML3 0DW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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