CAKE BOX HOLDINGS PLC

Key Data

Status

Active

Company No.

08777765

Incorporation date

15/11/2013

Size

Interim

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2013)

08/12/2025

Interim accounts made up to 2025-11-25

View PDF (6 pages)

28/08/2025

Group of companies' accounts made up to 2025-03-30

View PDF (126 pages)

04/08/2025

Interim accounts made up to 2025-06-30

View PDF (6 pages)

03/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (3 pages)

13/03/2025

Registration of charge 087777650001, created on 2025-03-11

View PDF (45 pages)

20/02/2025

Appointment of Mr Andrew Norman Boteler as a director on 2025-02-19

View PDF (2 pages)

09/01/2025

Appointment of Mrs Catherine Amelia Nunn as a director on 2025-01-07

View PDF (2 pages)

08/01/2025

Appointment of Malarvile Velaigam as a director on 2025-01-07

View PDF (2 pages)

02/01/2025

Termination of appointment of Shaun Michael Smith as a director on 2024-12-31

View PDF (1 pages)

31/12/2024

Termination of appointment of Alison Jane Green as a director on 2024-12-31

View PDF (1 pages)

18/11/2024

Interim accounts made up to 2024-11-11

View PDF (6 pages)

13/11/2024

Termination of appointment of Adam David Batty as a director on 2024-11-12

View PDF (1 pages)

15/07/2024

Interim accounts made up to 2024-06-30

View PDF (6 pages)

15/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (108 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Shaun Michael Thomas Smith as a director on 2024-02-01

View PDF (2 pages)

05/12/2023

Interim accounts made up to 2023-11-22

View PDF (6 pages)

09/11/2023

Cessation of Pardip Dass as a person with significant control on 2018-06-27

View PDF (1 pages)

02/11/2023

Termination of appointment of Nilesh Sachdev as a director on 2023-10-31

View PDF (1 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/08/2023

Interim accounts made up to 2023-06-30

View PDF (6 pages)

04/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (89 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (3 pages)

11/04/2023

Appointment of Mr Michael Andrew Botha as a director on 2023-04-11

View PDF (2 pages)

21/11/2022

Interim accounts made up to 2022-10-31

View PDF (6 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

27/09/2022

Resolutions

View PDF (1 pages)

27/09/2022

Interim accounts made up to 2022-06-30

View PDF (6 pages)

08/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (93 pages)

31/03/2022

Termination of appointment of Pardip Dass as a director on 2022-03-31

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

28/10/2021

Auditor's resignation

View PDF (2 pages)

31/08/2021

Resolutions

View PDF (1 pages)

06/08/2021

Appointment of Alison Jane Green as a director on 2021-08-06

View PDF (2 pages)

19/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (92 pages)

15/04/2021

Director's details changed for Mr Nilesh Sachdev on 2021-04-01

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Sukh Ram Chamdal on 2021-04-01

View PDF (2 pages)

12/04/2021

Appointment of Louise Emily Park as a secretary on 2021-04-01

View PDF (2 pages)

12/04/2021

Termination of appointment of Pardip Dass as a secretary on 2021-04-01

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

15/10/2020

Resolutions

View PDF (2 pages)

16/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (78 pages)

06/01/2020

Change of details for Mr Pardip Dass as a person with significant control on 2018-07-25

View PDF (2 pages)

06/01/2020

Director's details changed for Mr Pardip Dass on 2018-07-25

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

23/09/2019

Memorandum and Articles of Association

View PDF (64 pages)

11/09/2019

Resolutions

View PDF (2 pages)

29/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (68 pages)

01/05/2019

Appointment of Mr Nilesh Sachdev as a director on 2018-06-01

View PDF (2 pages)

30/04/2019

Appointment of Mr Adam David Batty as a director on 2018-06-01

View PDF (2 pages)

30/04/2019

Appointment of Mr Martin Incledon Blair as a director on 2018-06-01

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

18/12/2018

Cessation of Santosh Kumari Chamdal as a person with significant control on 2018-06-27

View PDF (1 pages)

13/08/2018

Memorandum and Articles of Association

View PDF (63 pages)

10/07/2018

Auditor's resignation

View PDF (1 pages)

27/06/2018

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

27/06/2018

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (1 pages)

27/06/2018

Resolutions

View PDF (4 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (4 pages)

26/06/2018

Consolidation of shares on 2018-06-04

View PDF (4 pages)

25/06/2018

Resolutions

View PDF (4 pages)

21/06/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

20/06/2018

Auditor's report

View PDF (3 pages)

20/06/2018

Re-registration of Memorandum and Articles

View PDF (64 pages)

20/06/2018

Balance Sheet

View PDF (14 pages)

20/06/2018

Auditor's statement

View PDF (1 pages)

20/06/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/06/2018

Resolutions

View PDF (4 pages)

20/06/2018

Re-registration from a private company to a public company

View PDF (5 pages)

15/06/2018

Termination of appointment of Kulwinder Kaur as a secretary on 2018-06-15

View PDF (1 pages)

15/06/2018

Termination of appointment of Santosh Kumari Chamdal as a secretary on 2018-06-15

View PDF (1 pages)

15/06/2018

Appointment of Mr Pardip Dass as a secretary on 2018-06-15

View PDF (2 pages)

30/05/2018

Change of share class name or designation

View PDF (2 pages)

30/05/2018

Change of share class name or designation

View PDF (2 pages)

18/05/2018

Resolutions

View PDF (27 pages)

18/05/2018

Resolutions

View PDF (1 pages)

10/05/2018

Appointment of Dr Jaswir Singh as a director on 2018-05-08

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (20 pages)

30/11/2017

Notification of Santosh Kumari Chamdal as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2017

Change of share class name or designation

View PDF (2 pages)

30/11/2017

Resolutions

View PDF (1 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

21/06/2017

Resolutions

View PDF (2 pages)

21/06/2017

Change of name notice

View PDF (2 pages)

20/06/2017

Change of share class name or designation

View PDF (2 pages)

20/06/2017

Sub-division of shares on 2017-06-07

View PDF (6 pages)

16/06/2017

Resolutions

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (26 pages)

15/06/2017

Resolutions

View PDF (26 pages)

28/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/06/2016

Cancellation of shares. Statement of capital on 2016-02-29

View PDF (4 pages)

03/06/2016

Cancellation of shares. Statement of capital on 2016-01-31

View PDF (4 pages)

03/06/2016

Resolutions

View PDF (15 pages)

03/06/2016

Cancellation of shares. Statement of capital on 2016-03-18

View PDF (4 pages)

03/06/2016

Resolutions

View PDF (15 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

03/06/2016

Purchase of own shares.

View PDF (3 pages)

03/03/2016

Resolutions

View PDF (14 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

01/12/2015

Secretary's details changed for Mrs Kulwinder Kaur on 2015-11-30

View PDF (1 pages)

01/12/2015

Secretary's details changed for Mrs Santosh Kumari Chamdal on 2015-11-30

View PDF (1 pages)

01/10/2015

Appointment of Mrs Santosh Kumari Chamdal as a secretary on 2014-11-01

View PDF (2 pages)

01/10/2015

Appointment of Mrs Kulwinder Kaur as a secretary on 2014-11-01

View PDF (2 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

30/07/2015

Registered office address changed from Unit 3a Bridge Close Romford Essex RM7 0AU to 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ on 2015-07-30

View PDF (1 pages)

05/05/2015

Cancellation of shares. Statement of capital on 2015-03-27

View PDF (4 pages)

05/05/2015

Purchase of own shares.

View PDF (3 pages)

22/04/2015

Resolutions

View PDF (14 pages)

09/04/2015

Previous accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

21/11/2014

Director's details changed for Mr Pardip Dass on 2014-11-20

View PDF (2 pages)

21/11/2014

Director's details changed for Mr Sukh Ram Chamdal on 2014-11-20

View PDF (2 pages)

15/11/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

23/05/2026

Last change occurred

30/03/2025

Accounts

Interim

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Velaigam, Malarvile	Director	07/01/2025 - Present	4
Smith, Shaun Michael Thomas	Director	01/02/2024 - 31/12/2024	-
Blair, Martin Incledon	Director	01/06/2018 - Present	11
Batty, Adam David	Director	01/06/2018 - 12/11/2024	45
Chamdal, Sukh Ram	Director	15/11/2013 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAKE BOX HOLDINGS PLC

CAKE BOX HOLDINGS PLC is an(a) Active company incorporated on 15/11/2013 with the registered office located at 20 - 22 Jute Lane, Enfield, Middlesex EN3 7PJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAKE BOX HOLDINGS PLC?

CAKE BOX HOLDINGS PLC is currently Active. It was registered on 15/11/2013 .

Where is CAKE BOX HOLDINGS PLC located?

CAKE BOX HOLDINGS PLC is registered at 20 - 22 Jute Lane, Enfield, Middlesex EN3 7PJ.

What does CAKE BOX HOLDINGS PLC do?

CAKE BOX HOLDINGS PLC operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for CAKE BOX HOLDINGS PLC?

The latest filing was on 08/12/2025: Interim accounts made up to 2025-11-25.