CAKE GROUP LIMITED

Key Data

Status

Active

Company No.

03391338

Incorporation date

24/06/1997

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1997)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

01/05/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

19/03/2025

Notification of Havas N.V. as a person with significant control on 2024-12-16

View PDF (2 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

21/07/2022

Termination of appointment of Chris Hirst as a director on 2022-07-19

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

18/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

19/11/2018

Termination of appointment of Adrian Pettett as a director on 2018-11-16

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

23/07/2018

Appointment of Mr Chris Hirst as a director on 2018-07-17

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Dominique Delport as a director on 2018-04-30

View PDF (1 pages)

16/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2017-12-18

View PDF (2 pages)

16/01/2018

Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-10-17

View PDF (1 pages)

27/12/2017

Notification of Vivendi S.A. as a person with significant control on 2017-12-14

View PDF (2 pages)

27/12/2017

Cessation of Havas S.A. as a person with significant control on 2017-12-14

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

26/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

26/06/2017

Notification of Havas S.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2017

Registered office address changed from 15 Bedford Street 2nd & 3rd Floor London WC2E 9HE to The Hkx Building Three Pancras Square London N1C 4AG on 2017-02-06

View PDF (1 pages)

11/01/2017

Termination of appointment of Pedro Mark Daniel Avery as a director on 2017-01-09

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/08/2015

Appointment of Mr Paul Anthony Frampton-Calero as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of Mr Pedro Mark Daniel Avery as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Alastair Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

06/07/2015

Registered office address changed from 87-91 Newman Street London W1T 3EY to 15 Bedford Street 2nd & 3rd Floor London WC2E 9HE on 2015-07-06

View PDF (1 pages)

17/01/2015

Termination of appointment of Michael Mathieson as a director on 2014-12-31

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

21/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (9 pages)

18/03/2014

Appointment of Mr Dominique Delport as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (9 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/07/2013

Termination of appointment of Lucien Boyer as a director

View PDF (1 pages)

13/05/2013

Registered office address changed from 10 Stephen Mews London W1T 1AG on 2013-05-13

View PDF (1 pages)

22/01/2013

Appointment of Mr Alfonso Rodes Vila as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Juan Bascones as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Mr Alastair Rhymer as a secretary

View PDF (2 pages)

08/10/2012

Appointment of Mr Alastair Rhymer as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (10 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (10 pages)

03/11/2010

Appointment of Mr Lucien Boyer as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (9 pages)

24/08/2010

Director's details changed for Adrian Pettett on 2010-06-24

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/09/2009

Return made up to 24/06/09; full list of members

View PDF (6 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/10/2008

Return made up to 24/06/08; full list of members

View PDF (6 pages)

30/04/2008

Auditor's resignation

View PDF (1 pages)

30/04/2008

Auditor's resignation

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from 5 southampton place london WC1A 2DA

View PDF (1 pages)

28/04/2008

Director appointed juan bascones

View PDF (2 pages)

28/04/2008

Director appointed mark robert benjamin craze

View PDF (2 pages)

28/04/2008

Director and secretary appointed michael edward mcelhatton

View PDF (3 pages)

28/04/2008

Appointment terminated secretary adrian pettett

View PDF (1 pages)

28/04/2008

Appointment terminated director jeremy whelan

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (13 pages)

28/04/2008

S-div

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (2 pages)

28/04/2008

Ad 02/04/08\gbp si 120@1=120\gbp ic 1600/1720\

View PDF (2 pages)

25/01/2008

£ ic 1702/1600 12/12/07 £ sr 102@1=102

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (1 pages)

02/10/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

07/12/2006

Resolutions

View PDF (4 pages)

13/11/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

01/11/2006

£ ic 1790/1702 02/10/06 £ sr 88@1=88

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/04/2006

£ ic 1860/1790 20/03/06 £ sr 70@1=70

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (2 pages)

19/10/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

£ ic 1930/1860 05/09/05 £ sr 70@1=70

View PDF (2 pages)

15/06/2005

£ ic 2000/1930 13/05/05 £ sr 70@1=70

View PDF (2 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (28 pages)

31/05/2005

Resolutions

View PDF (5 pages)

31/05/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/09/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

27/10/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

27/10/2003

Secretary's particulars changed

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Resolutions

View PDF (15 pages)

12/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/07/2001

Return made up to 24/06/01; full list of members

View PDF (8 pages)

09/04/2001

Ad 30/03/01--------- £ si 900@1=900 £ ic 1100/2000

View PDF (2 pages)

09/04/2001

Ad 30/03/01--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

09/04/2001

Resolutions

View PDF (14 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

02/10/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

22/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

27/01/2000

New secretary appointed

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Full accounts made up to 1998-06-30

View PDF (7 pages)

27/01/2000

Return made up to 24/06/99; full list of members

View PDF (5 pages)

20/01/2000

Ad 14/01/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/10/1999

Registered office changed on 01/10/99 from: palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

10/03/1999

Certificate of change of name

View PDF (2 pages)

20/08/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

£ nc 1000/100000 26/06/97

View PDF (1 pages)

03/07/1997

Certificate of change of name

View PDF (3 pages)

01/07/1997

Registered office changed on 01/07/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

24/06/1997

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/1997 - 30/01/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/1997 - 30/01/1998	67500
Mathieson, Michael Graham	Director	25/06/1997 - 30/12/2014	18
Mcelhatton, Michael Edward	Director	01/04/2008 - 13/09/2012	22
Pettett, Adrian	Director	30/10/2005 - 15/11/2018	1

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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Growing of other non-perennial crops

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Description

About CAKE GROUP LIMITED

CAKE GROUP LIMITED is an(a) Active company incorporated on 24/06/1997 with the registered office located at The Hkx Building, Three Pancras Square, London N1C 4AG. There are currently 3 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 GROUP LIMITED?

CAKE GROUP LIMITED is currently Active. It was registered on 24/06/1997 .

Where is CAKE GROUP LIMITED located?

CAKE GROUP LIMITED is registered at The Hkx Building, Three Pancras Square, London N1C 4AG.

What does CAKE GROUP LIMITED do?

CAKE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAKE GROUP LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.