CAKE CRAFT WORLD LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
CAKE CRAFT WORLD LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
CAKE CRAFT WORLD LTD was incorporated 45 years ago on 09/11/1978 and has the registered number: 01398705. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAKE CRAFT WORLD LTD was incorporated 45 years ago on 09/11/1978 and has the registered number: 01398705. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAKE CRAFT WORLD LTD - NOTTINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIVATE ROAD 8
NOTTINGHAM
NG4 2JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIDNEY JOHN DELICATESSEN AND CATERING LIMITED (until 10/02/2009)
SIDNEY JOHN DELICATESSEN AND CATERING LIMITED (until 10/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM LINNEY | Nov 1964 | British | Director | 2022-01-19 | CURRENT |
MR PETER JAMES KITCHENER | Jun 1969 | British | Director | 2023-08-01 | CURRENT |
MISS KELLY-MARIE WHEATCROFT | Secretary | 2023-08-01 | CURRENT | ||
DR. JOHANNES ROSENTHAL | Dec 1982 | German | Director | 2019-09-20 UNTIL 2022-01-01 | RESIGNED |
MR GARY PETER QUINN | Jun 1982 | British | Director | 2022-01-01 UNTIL 2023-08-01 | RESIGNED |
MR GEORG HEERDEGEN PARSBO | Jun 1966 | Danish | Director | 2019-09-20 UNTIL 2022-01-01 | RESIGNED |
PAUL CHRISTIAN HALLAM | Feb 1972 | British | Director | 2003-07-31 UNTIL 2022-09-27 | RESIGNED |
MRS SHIRLEY ELSIE HALLAM | May 1935 | British | Director | RESIGNED | |
MR HENDRIK DANNY NIJBOER | Jun 1969 | Dutch | Director | 2022-01-01 UNTIL 2023-06-01 | RESIGNED |
MR JOHN EDWARD HALLAM | Jun 1935 | British | Director | RESIGNED | |
LINDA JANE GLAYSHER | May 1965 | British | Director | 2003-07-31 UNTIL 2022-09-27 | RESIGNED |
LINDA JANE GLAYSHER | May 1965 | British | Director | RESIGNED | |
MR EDMOND WING CHEONG CHOW | Mar 1961 | British | Director | RESIGNED | |
CAROL BAINES | Feb 1958 | British | Director | 2003-07-31 UNTIL 2019-09-20 | RESIGNED |
MR JOHN EDWARD HALLAM | Jun 1935 | British | Secretary | RESIGNED | |
CAROL BAINES | Feb 1958 | British | Secretary | 2003-07-31 UNTIL 2019-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James Kitchener | 2023-08-01 | 6/1969 | Derby | Significant influence or control |
Mr Graham Linney | 2023-08-01 | 11/1964 | Nottingham | Significant influence or control |
Create Better Group Limited | 2022-01-01 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr. Oetker (Uk) Limited | 2019-09-20 - 2022-01-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Linda Jane Glaysher | 2016-04-06 - 2019-09-20 | 5/1965 | Bromley Kent | Ownership of shares 25 to 50 percent |
Mr Paul Christian Hallam | 2016-04-06 - 2019-09-20 | 2/1972 | Bromley Kent | Ownership of shares 25 to 50 percent |
Mrs Carol Baines | 2016-04-06 - 2019-09-20 | 2/1958 | Orpington Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cake Craft World Ltd - Period Ending 2021-12-31 | 2022-12-30 | 31-12-2021 | £17,914 Cash |