CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC286674

Incorporation date

27/06/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

28/03/2026

Accounts for a dormant company made up to 2025-06-28

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18/03/2026

Satisfaction of charge SC2866740005 in full

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12/02/2026

Satisfaction of charge 1 in full

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12/02/2026

Satisfaction of charge 3 in full

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12/02/2026

Satisfaction of charge 4 in full

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12/02/2026

Satisfaction of charge 2 in full

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02/07/2025

Confirmation statement made on 2025-06-27 with no updates

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30/12/2024

Accounts for a dormant company made up to 2024-06-29

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (4 pages)

17/01/2024

Change of details for Finsbury Food Group Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

20/12/2023

Accounts for a dormant company made up to 2023-07-01

View PDF (9 pages)

06/12/2023

Appointment of Mr Steven Paul Hill as a director on 2023-12-06

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a dormant company made up to 2022-07-02

View PDF (8 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

04/07/2022

Director's details changed for Mr Stephen Alexander Boyd on 2015-04-07

View PDF (2 pages)

17/11/2021

Accounts for a dormant company made up to 2021-06-26

View PDF (9 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-06-27

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-06-29

View PDF (9 pages)

10/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

10/04/2019

Appointment of One Advisory Limited as a secretary on 2019-04-02

View PDF (2 pages)

28/03/2019

Termination of appointment of Caroline Heeney as a secretary on 2019-03-04

View PDF (1 pages)

27/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-07-01

View PDF (9 pages)

14/09/2017

Appointment of Ms Caroline Heeney as a secretary on 2017-09-13

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

08/07/2017

Notification of Finsbury Food Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2017

Termination of appointment of Melanie Rachel Cox as a secretary on 2017-06-15

View PDF (1 pages)

16/03/2017

Accounts for a dormant company made up to 2016-07-02

View PDF (9 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-27

View PDF (8 pages)

04/01/2016

Appointment of Melanie Rachel Cox as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of City Group Plc as a secretary on 2015-12-31

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

29/06/2015

Director's details changed for Mr John Gerald Duffy on 2015-06-29

View PDF (2 pages)

10/04/2015

Accounts for a dormant company made up to 2014-06-28

View PDF (8 pages)

12/11/2014

Registration of charge SC2866740005, created on 2014-10-30

View PDF (63 pages)

03/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

02/04/2014

Secretary's details changed for City Group Plc on 2014-03-24

View PDF (1 pages)

11/03/2014

Accounts for a dormant company made up to 2013-06-29

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

01/05/2013

Director's details changed for Mr Stephen Alexander Boyd on 2013-05-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr John Gerald Duffy on 2013-05-01

View PDF (2 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

28/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a dormant company made up to 2011-07-02

View PDF (8 pages)

06/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a dormant company made up to 2010-07-03

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

21/07/2010

Secretary's details changed for City Group Plc on 2010-06-27

View PDF (2 pages)

06/04/2010

Termination of appointment of Lisa Morgan as a director

View PDF (1 pages)

24/02/2010

Appointment of Mr Stephen Alexander Boyd as a director

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2009-07-04

View PDF (8 pages)

05/11/2009

Appointment of Mr John Gerald Duffy as a director

View PDF (2 pages)

22/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

08/01/2009

Return made up to 27/06/08; full list of members

View PDF (4 pages)

08/01/2009

Registered office changed on 08/01/2009 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS

View PDF (1 pages)

06/10/2008

Appointment terminated director david brooks

View PDF (1 pages)

06/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

14/03/2007

Partic of mort/charge *

View PDF (3 pages)

14/02/2007

Full accounts made up to 2006-07-01

View PDF (12 pages)

07/02/2007

Resolutions

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07/02/2007

Resolutions

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

19/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2005

Statement of affairs

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

07/12/2005

Partic of mort/charge *

View PDF (3 pages)

07/12/2005

Partic of mort/charge *

View PDF (3 pages)

07/12/2005

Partic of mort/charge *

View PDF (3 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (0 pages)

07/12/2005

Resolutions

View PDF (37 pages)

07/12/2005

Ad 04/11/05--------- £ si 10099@1=10099 £ ic 1/10100

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07/12/2005

£ nc 1000/10100 04/11/05

View PDF (1 pages)

30/11/2005

Resolutions

View PDF (13 pages)

30/11/2005

Resolutions

View PDF (2 pages)

30/11/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: scottish enterprise technology park technology building james watt avenue east kilbride G75 0QD

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Auditor's resignation

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Registered office changed on 04/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

03/10/2005

Certificate of change of name

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27/06/2005

Incorporation

View PDF (25 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

29/06/2024

Next confirmation date

27/06/2026

Last change occurred

29/06/2024

Accounts

Dormant

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Cox, Melanie Rachel	Secretary	31/12/2015 - 15/06/2017	-
Mckee, Martin Jack	Secretary	28/09/2005 - 18/11/2005	3
D.W. DIRECTOR 1 LIMITED	Nominee Director	27/06/2005 - 05/10/2005	163
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	27/06/2005 - 28/09/2005	325
Heeney, Caroline	Secretary	13/09/2017 - 04/03/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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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Category:

Mixed farming

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02153348

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Description

About CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at 73 Bothwell Road, Hamilton ML3 0DW. There are currently 4 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 CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED?

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED is currently Active. It was registered on 27/06/2005 .

Where is CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED located?

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED is registered at 73 Bothwell Road, Hamilton ML3 0DW.

What does CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED do?

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

What is the latest filing for CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-28.