This company is commonly known as The Cake Shop (bedworth) Limited. The company was founded 18 years ago and was given the registration number 05454489. The firm's registered office is in BEDWORTH. You can find them at 1-2 Newtown Buildings, Newtown Road, Bedworth, . This company's SIC code is 56290 - Other food services.
| Name | : | THE CAKE SHOP (BEDWORTH) LIMITED |
|---|---|---|
| Company Number | : | 05454489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-2 Newtown Buildings, Newtown Road, Bedworth, England, CV12 8QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2 Newtown Buildings Newtown Road, Bedworth, England, CV12 8QA | Director | 01 January 2022 | Active |
| 1-2 Newtown Buildings Newtown Road, Bedworth, England, CV12 8QA | Director | 19 February 2021 | Active |
| 52 Coventry Road, Bedworth, CV12 8NN | Secretary | 13 June 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Secretary | 17 May 2005 | Active |
| 52 Coventry Road, Bedworth, CV12 8NN | Director | 16 May 2007 | Active |
| 1-2 Newtown Buildings, Newtown Road, Bedworth, England, CV12 8QA | Director | 03 January 2019 | Active |
| 19 Gainsborough Drive, Bedworth, CV12 8DB | Director | 03 June 2005 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Director | 17 May 2005 | Active |
| Mr Andrew Roy Whitehead | ||
| Notified on | : | 09 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-2 Newtown Buildings Newtown Road, Bedworth, England, CV12 8QA |
| Nature of control | : |
|
| Mrs Elaine Whitehead | ||
| Notified on | : | 03 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1-2 Newtown Buildings, Newtown Road, Bedworth, England, CV12 8QA |
| Nature of control | : |
|
| Mr Lee Whitehead | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | 2, Newtown Buildings, Bedworth, CV12 8QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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