This company is commonly known as The Genuine Cake Company Limited. The company was founded 14 years ago and was given the registration number 07041710. The firm's registered office is in WEMBLEY. You can find them at 110 Carlton Avenue East, , Wembley, Middlesex. This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.
Name | : | THE GENUINE CAKE COMPANY LIMITED |
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Company Number | : | 07041710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 110 Carlton Avenue East, Wembley, Middlesex, HA9 8LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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853a, Honeypot Lane, Stanmore, United Kingdom, HA7 1AR | Director | 14 October 2009 | Active |
110, Carlton Avenue East, Wembley, HA9 8LY | Director | 14 October 2009 | Active |
110, Carlton Avenue East, Wembley, HA9 8LY | Director | 14 February 2017 | Active |
110, Carlton Avenue East, Wembley, England, HA9 8LY | Director | 24 April 2019 | Active |
110, Carlton Avenue East, Wembley, England, HA9 8LY | Director | 14 September 2018 | Active |
110, Carlton Avenue East, Wembley, HA9 8LY | Director | 01 October 2018 | Active |
110, Carlton Avenue East, Wembley, HA9 8LY | Director | 01 October 2018 | Active |
Mrs Marie Sinclair | ||
Notified on | : | 13 August 2021 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Address | : | 110, Carlton Avenue East, Wembley, HA9 8LY |
Nature of control | : |
|
Mr Sachel Singh | ||
Notified on | : | 14 March 2017 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | 110, Carlton Avenue East, Wembley, HA9 8LY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Officers | Termination director company with name termination date. | Download |
2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Accounts | Change account reference date company previous extended. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-10-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-13 | Officers | Change person director company with change date. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Officers | Termination director company with name termination date. | Download |
2021-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
2020-12-15 | Gazette | Gazette notice compulsory. | Download |
2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
2019-09-03 | Gazette | Gazette notice compulsory. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-08-07 | Resolution | Resolution. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-25 | Officers | Appoint person director company with name date. | Download |
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