CAKE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

06606840

Incorporation date

30/05/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2008)

27/10/2025

Liquidators' statement of receipts and payments to 2025-09-28

View PDF (26 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-28

View PDF (25 pages)

11/10/2023

Declaration of solvency

View PDF (7 pages)

11/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2023

Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-11

View PDF (2 pages)

29/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (30 pages)

18/08/2023

Resolutions

View PDF (2 pages)

18/08/2023

Solvency Statement dated 17/08/23

View PDF (1 pages)

18/08/2023

Statement by Directors

View PDF (1 pages)

18/08/2023

Statement of capital on 2023-08-18

View PDF (3 pages)

02/08/2023

Appointment of Dominique Ruth Cardle as a director on 2023-07-27

View PDF (2 pages)

02/08/2023

Appointment of Ms Tracy Anne Bermingham as a director on 2023-07-27

View PDF (2 pages)

02/08/2023

Termination of appointment of Sean Thomas Curtis as a director on 2023-07-27

View PDF (1 pages)

02/08/2023

Termination of appointment of Eric Neil Lieberman as a director on 2023-07-27

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a small company made up to 2021-10-02

View PDF (20 pages)

08/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

08/02/2022

Full accounts made up to 2020-10-03

View PDF (18 pages)

31/01/2022

Termination of appointment of Joseph Anthony Inzerillo as a director on 2022-01-27

View PDF (1 pages)

25/01/2022

Second filing for the termination of Jan Machacek as a director

View PDF (5 pages)

09/11/2021

Termination of appointment of Jan Machacek as a director on 2021-08-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

07/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-09-28

View PDF (20 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2020

Termination of appointment of Zelda Hansson as a director on 2020-11-30

View PDF (1 pages)

16/11/2020

Termination of appointment of Guy Antony Remond as a director on 2019-04-26

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-29

View PDF (12 pages)

05/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

04/03/2019

Previous accounting period shortened from 2019-06-30 to 2018-09-30

View PDF (1 pages)

01/03/2019

Previous accounting period shortened from 2018-07-21 to 2018-06-30

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

09/05/2018

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 2018-05-09

View PDF (1 pages)

02/05/2018

Appointment of Zelda Hansson as a director on 2018-05-01

View PDF (2 pages)

19/04/2018

Total exemption full accounts made up to 2017-07-21

View PDF (8 pages)

15/03/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

14/03/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

02/03/2018

Notification of The Walt Disney Company as a person with significant control on 2017-07-21

View PDF (2 pages)

02/03/2018

Cessation of Guy Antony Remond as a person with significant control on 2017-07-21

View PDF (1 pages)

02/03/2018

Cessation of Christel Remond as a person with significant control on 2017-07-21

View PDF (1 pages)

23/02/2018

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2018-02-22

View PDF (1 pages)

08/08/2017

Appointment of Mr Sean Thomas Curtis as a director on 2017-07-20

View PDF (2 pages)

08/08/2017

Appointment of Mr Eric Neil Lieberman as a director on 2017-07-20

View PDF (2 pages)

08/08/2017

Appointment of Mr Joseph Anthony Inzerillo as a director on 2017-07-20

View PDF (2 pages)

07/08/2017

Appointment of Reed Smith Corporate Services Limited as a secretary on 2017-07-20

View PDF (2 pages)

07/08/2017

Previous accounting period extended from 2017-03-31 to 2017-07-21

View PDF (1 pages)

07/08/2017

Registered office address changed from C/O Cake Solutions Houldsworth Mill Houldsworth Street, Reddish Stockport Cheshire SK5 6DA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2017-08-07

View PDF (1 pages)

02/08/2017

Termination of appointment of Ian John Brookes as a director on 2017-07-21

View PDF (2 pages)

02/08/2017

Termination of appointment of Christel Remond as a secretary on 2017-07-21

View PDF (2 pages)

26/07/2017

Satisfaction of charge 066068400001 in full

View PDF (4 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

13/03/2017

Director's details changed for Mr Guy Antony Remond on 2017-03-13

View PDF (2 pages)

13/03/2017

Secretary's details changed for Mrs Christel Remond on 2017-03-13

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Guy Antony Remond on 2017-03-13

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Jan Machacek on 2017-03-13

View PDF (2 pages)

30/01/2017

Registration of charge 066068400001, created on 2017-01-19

View PDF (45 pages)

01/12/2016

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

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

25/11/2015

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

View PDF (6 pages)

05/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

07/07/2014

Appointment of Mr Jan Machacek as a director

View PDF (2 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (3 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

06/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

09/06/2011

Director's details changed for Mr Ian John Brookes on 2011-04-27

View PDF (2 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (6 pages)

04/05/2011

Change of share class name or designation

View PDF (2 pages)

04/05/2011

Appointment of Ian Brookes as a director

View PDF (3 pages)

04/05/2011

Resolutions

View PDF (16 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

15/09/2010

Appointment of Mrs Christel Remond as a secretary

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

13/05/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (2 pages)

02/03/2009

Statement of affairs

View PDF (6 pages)

02/03/2009

Ad 24/11/08\gbp si 60@1=60\gbp ic 40/100\

View PDF (2 pages)

20/02/2009

Ad 24/11/08\gbp si 39@1=39\gbp ic 1/40\

View PDF (2 pages)

30/05/2008

Incorporation

View PDF (14 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

02/10/2021

Next confirmation date

30/05/2024

Last change occurred

02/10/2021

Accounts

Small

Last made up date

02/10/2021

Next account date

30/09/2022

Next due on

30/09/2023

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
Remond, Guy Antony	Director	30/05/2008 - 26/04/2019	16
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	20/07/2017 - 22/02/2018	147
Brookes, Ian John	Director	27/04/2011 - 21/07/2017	38
Bermingham, Tracy Anne	Director	27/07/2023 - Present	154
Hansson, Zelda	Director	01/05/2018 - 30/11/2020	10

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CAKE HOLDINGS LIMITED

CAKE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 30/05/2008 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 HOLDINGS LIMITED?

CAKE HOLDINGS LIMITED is currently Liquidation. It was registered on 30/05/2008 .

Where is CAKE HOLDINGS LIMITED located?

CAKE HOLDINGS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CAKE HOLDINGS LIMITED do?

CAKE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAKE HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Liquidators' statement of receipts and payments to 2025-09-28.