CALIFORNIA CAKE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC204757

Incorporation date

09/03/2000

Size

Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

27/03/2026

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

View PDF (10 pages)

12/02/2026

Satisfaction of charge 5 in full

View PDF (4 pages)

12/02/2026

Satisfaction of charge SC2047570007 in full

View PDF (4 pages)

12/02/2026

Satisfaction of charge 4 in full

View PDF (4 pages)

12/02/2026

Satisfaction of charge 6 in full

View PDF (4 pages)

20/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

17/03/2025

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

View PDF (15 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

11/02/2025

Second filing of Confirmation Statement dated 2024-02-08

View PDF (3 pages)

11/03/2024

Full accounts made up to 2023-07-01

View PDF (15 pages)

21/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

07/12/2023

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

View PDF (2 pages)

04/04/2023

Full accounts made up to 2022-07-02

View PDF (13 pages)

21/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

10/03/2022

Full accounts made up to 2021-06-26

View PDF (13 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-06-27

View PDF (13 pages)

02/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-06-29

View PDF (13 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)

27/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-06-30

View PDF (12 pages)

10/04/2018

Full accounts made up to 2017-07-01

View PDF (12 pages)

03/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

14/09/2017

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

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)

29/03/2017

Full accounts made up to 2016-07-02

View PDF (12 pages)

22/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

02/02/2016

Full accounts made up to 2015-06-27

View PDF (10 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)

10/04/2015

Full accounts made up to 2014-06-28

View PDF (10 pages)

04/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

11/11/2014

Registration of charge SC2047570007, created on 2014-10-30

View PDF (63 pages)

28/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

02/04/2014

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

View PDF (1 pages)

11/03/2014

Full accounts made up to 2013-06-29

View PDF (10 pages)

18/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

01/05/2013

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

View PDF (2 pages)

01/05/2013

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

View PDF (2 pages)

08/04/2013

Termination of appointment of Archibald Cunningham as a director

View PDF (1 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

20/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (6 pages)

19/03/2012

Full accounts made up to 2011-07-02

View PDF (10 pages)

03/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (6 pages)

25/11/2010

Full accounts made up to 2010-07-03

View PDF (10 pages)

06/04/2010

Termination of appointment of Lisa Morgan as a director

View PDF (1 pages)

11/03/2010

Appointment of Mr Stephen Alexander Boyd as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for City Group Plc on 2010-02-17

View PDF (2 pages)

11/12/2009

Full accounts made up to 2009-07-04

View PDF (12 pages)

05/11/2009

Appointment of Mr John Gerald Duffy as a director

View PDF (2 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

23/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

06/10/2008

Appointment terminated director david brooks

View PDF (1 pages)

04/04/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

04/04/2008

Registered office changed on 04/04/2008 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

04/04/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-07-01

View PDF (19 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (2 pages)

07/04/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

07/04/2006

New director appointed

View PDF (2 pages)

01/02/2006

Dec mort/charge *

View PDF (2 pages)

22/12/2005

Dec mort/charge *

View PDF (2 pages)

22/12/2005

Dec mort/charge *

View PDF (2 pages)

22/12/2005

Accounts for a medium company made up to 2005-07-02

View PDF (17 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)

05/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Auditor's resignation

View PDF (1 pages)

30/11/2005

Resolutions

View PDF (10 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

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/11/2005

Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0QD

View PDF (1 pages)

30/11/2005

Secretary resigned;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

Director resigned

View PDF (1 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)

03/05/2005

New secretary appointed

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

07/12/2004

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

26/04/2004

Accounts for a medium company made up to 2003-12-27

View PDF (30 pages)

26/04/2004

Accounts for a small company made up to 2002-12-28

View PDF (16 pages)

20/02/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

11/10/2003

Resolutions

View PDF (12 pages)

07/03/2003

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

View PDF (8 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Alterations to a floating charge

View PDF (8 pages)

06/08/2002

Alterations to a floating charge

View PDF (10 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (1 pages)

19/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

14/01/2002

Registered office changed on 14/01/02 from: 94 hope street glasgow lanarkshire G2 6PH

View PDF (1 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Alterations to a floating charge

View PDF (9 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Partic of mort/charge *

View PDF (5 pages)

16/05/2001

New secretary appointed

View PDF (1 pages)

16/05/2001

Partic of mort/charge *

View PDF (6 pages)

01/03/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

09/02/2001

Ad 02/11/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (1 pages)

09/02/2001

£ nc 100/50000 02/11/00

View PDF (1 pages)

09/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 19/07/00 from: 5 royal exchange square glasgow lanarkshire G1 3AH

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (22 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

14/01/2027

Last change occurred

29/06/2024

Accounts

Small

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Beattie, David	Director	01/08/2000 - 18/11/2005	13
ONE ADVISORY LIMITED	Corporate Secretary	02/04/2019 - Present	101
Beattie, May	Secretary	01/08/2000 - 14/05/2001	-
Inglis, Alan James	Director	14/05/2001 - 02/09/2002	1
Mckee, Martin Jack	Secretary	29/04/2005 - 18/11/2005	3

Persons with Significant Control

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

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Description

About CALIFORNIA CAKE COMPANY LIMITED

CALIFORNIA CAKE COMPANY LIMITED is an(a) Active company incorporated on 09/03/2000 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 LIMITED?

CALIFORNIA CAKE COMPANY LIMITED is currently Active. It was registered on 09/03/2000 .

Where is CALIFORNIA CAKE COMPANY LIMITED located?

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

What does CALIFORNIA CAKE COMPANY LIMITED do?

CALIFORNIA CAKE COMPANY LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CALIFORNIA CAKE COMPANY LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-06-28.