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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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CAKE CRAFT EUROPE LIMITED NOTTINGHAM ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
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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

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