CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
COMPANY NUMBER
SC286674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
finsburyfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
27/06/2005
03/10/2005
DUNWILCO (1262) LIMITED
HAMILTON
ML3 0DW
Telephone: 02920357500
TPS: No
73 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Telephone: 760808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/12/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
Credit Risk Overview
Want to learn more about CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2009 - Present (15 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
20/01/2010 - Present (14 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
20/01/2010 - Present (14 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 48 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
06/12/2023 - Present (11 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 28 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHONY ALAN FOODS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 08/12/2023 | New Board Member Steven Paul Hill (924940519) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Stephen Alexander Boyd (919263336) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | ONE ADVISORY LIMITED (925739314) has left the board |
| 24/04/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 12/04/2019 | New Company Secretary ONE ADVISORY LIMITED (925739314) Appointed |
| 01/04/2019 | Caroline Heeney (923793665) has left the board |
| 31/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/09/2017 | New Company Secretary Caroline Heeney (923793665) Appointed |
| 15/07/2017 | New Annual Return filed |
| 19/06/2017 | Melanie Rachel Cox (920386649) has left the board |
| 18/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 06/01/2016 | New Company Secretary Melanie Rachel Cox (920386649) Appointed |
| 06/01/2016 | CITY GROUP PLC (903579427) has left the board |
| 02/07/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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