CAKE SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

04184567

Incorporation date

21/03/2001

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2001)

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)

27/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

17/10/2023

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 2023-10-17

View PDF (2 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)

21/09/2023

Cessation of Cake Holdings Limited as a person with significant control on 2023-09-20

View PDF (1 pages)

21/09/2023

Notification of The Walt Disney Company Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

03/08/2023

Change of details for Cake Holdings Limited as a person with significant control on 2016-04-07

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 Eric Neil Lieberman as a director on 2023-07-27

View PDF (1 pages)

02/08/2023

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

View PDF (1 pages)

03/07/2023

Termination of appointment of Anirvan Chakraborty as a director on 2023-06-21

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

12/02/2023

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

View PDF (28 pages)

04/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

08/02/2022

Full accounts made up to 2020-10-03

View PDF (24 pages)

31/01/2022

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

View PDF (1 pages)

28/01/2022

Termination of appointment of William George Martens as a director on 2022-01-27

View PDF (1 pages)

02/12/2021

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)

04/11/2021

Termination of appointment of Peter James Evison as a director on 2021-10-29

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-03-21 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 (25 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)

26/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

10/07/2019

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

View PDF (14 pages)

01/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

05/03/2019

Previous accounting period extended from 2018-07-21 to 2018-09-30

View PDF (1 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 (11 pages)

10/04/2018

Termination of appointment of Eric Neil Lieberman as a director on 2017-07-20

View PDF (1 pages)

10/04/2018

Termination of appointment of William George Martens as a director on 2017-07-20

View PDF (1 pages)

10/04/2018

Termination of appointment of Joseph Anthony Inzerillo as a director on 2017-07-20

View PDF (1 pages)

10/04/2018

Termination of appointment of Sean Thomas Curtis as a director on 2017-07-20

View PDF (1 pages)

05/04/2018

Appointment of Mr William George Martens as a director on 2017-07-20

View PDF (2 pages)

05/04/2018

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

View PDF (2 pages)

05/04/2018

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

View PDF (2 pages)

05/04/2018

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

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

03/04/2018

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

View PDF (2 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)

09/03/2018

Termination of appointment of Christel Remond as a secretary on 2017-07-20

View PDF (2 pages)

09/03/2018

Termination of appointment of Ian John Brookes as a director on 2017-07-20

View PDF (2 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 Joseph Anthony Inzerillo 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 William George Martens as a director on 2017-07-20

View PDF (2 pages)

07/08/2017

Termination of appointment of Ian John Brookes as a director on 2017-07-20

View PDF (1 pages)

07/08/2017

Termination of appointment of Christel Remond as a secretary on 2017-07-20

View PDF (1 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 Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2017-08-07

View PDF (1 pages)

26/07/2017

Part of the property or undertaking has been released from charge 041845670003

View PDF (5 pages)

26/07/2017

Satisfaction of charge 041845670003 in full

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

14/03/2017

Director's details changed for Mr Anirvan Chakraborty on 2017-03-13

View PDF (2 pages)

13/03/2017

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

View PDF (2 pages)

13/03/2017

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

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Peter James Evison on 2017-03-13

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Ian John Brookes on 2017-03-13

View PDF (2 pages)

13/03/2017

Registered office address changed from Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA to Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA on 2017-03-13

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Ian John Brookes on 2017-03-13

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Peter James Evison on 2017-03-13

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Anirvan Chakraborty on 2017-03-13

View PDF (2 pages)

17/02/2017

Satisfaction of charge 041845670002 in full

View PDF (1 pages)

30/01/2017

Registration of charge 041845670003, 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 (8 pages)

04/11/2016

Secretary's details changed for Christel Remond on 2016-11-01

View PDF (1 pages)

04/11/2016

Director's details changed for Mr Guy Antony Remond on 2016-11-01

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (8 pages)

25/11/2015

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

View PDF (7 pages)

25/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/06/2015

Registration of charge 041845670002, created on 2015-06-02

View PDF (14 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (8 pages)

12/09/2014

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

View PDF (9 pages)

03/06/2014

Appointment of Mr Anirvan Chakraborty as a director

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

28/06/2013

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

View PDF (8 pages)

18/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

11/02/2013

Appointment of Mr Peter James Evison as a director

View PDF (2 pages)

29/12/2012

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

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (6 pages)

30/06/2011

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

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (6 pages)

04/04/2011

Director's details changed for Mr Ian John Brookes on 2011-01-04

View PDF (2 pages)

29/12/2010

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

View PDF (6 pages)

09/08/2010

Appointment of Mr Ian John Brookes as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Jan Machacek on 2010-03-21

View PDF (2 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2009

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

View PDF (6 pages)

30/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

04/03/2009

S-div

View PDF (1 pages)

12/06/2008

Director appointed jan machacek

View PDF (2 pages)

06/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/05/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

21/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

25/10/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Return made up to 21/03/05; full list of members

View PDF (7 pages)

04/07/2006

Registered office changed on 04/07/06 from: 603 the cotton exchange old hall street liverpool merseyside L3 9LQ

View PDF (1 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

11/05/2005

Registered office changed on 11/05/05 from: 603-614 the cotton exchange old hall street liverpool merseyside L3 9LQ

View PDF (1 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 21/03/04; no change of members

View PDF (7 pages)

10/05/2004

Registered office changed on 10/05/04 from: 303-314 the cotton exchange old hall street liverpool L3 9LQ

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/04/2003

Return made up to 21/03/03; no change of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

09/10/2001

Registered office changed on 09/10/01 from: bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY

View PDF (1 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Registered office changed on 08/05/01 from: 5 fairacre drive middlewich cheshire CW10 0RS

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Incorporation

View PDF (16 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

21/03/2024

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
Bermingham, Tracy Anne	Director	27/07/2023 - Present	154
Cardle, Dominique Ruth	Director	27/07/2023 - Present	9
Curtis, Sean Thomas	Director	20/07/2017 - 27/07/2023	1
Lieberman, Eric Neil	Director	20/07/2017 - 27/07/2023	1
Chakraborty, Anirvan	Director	03/06/2014 - 21/06/2023	-

Persons with Significant Control

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

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GREEN LAND PD LIMITEDCavendish Mill, Stoney Middleton, Hope Valley, Derbyshire S32 4TH

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Other mining and quarrying n.e.c.

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08050701

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FOXTROT REALISATIONS LIMITEDAzzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands WS9 0RB

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Description

About CAKE SOLUTIONS LIMITED

CAKE SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 21/03/2001 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 SOLUTIONS LIMITED?

CAKE SOLUTIONS LIMITED is currently Liquidation. It was registered on 21/03/2001 .

Where is CAKE SOLUTIONS LIMITED located?

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

What does CAKE SOLUTIONS LIMITED do?

CAKE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAKE SOLUTIONS LIMITED?

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