THE ENGLISH CHEESECAKE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ENGLISH CHEESECAKE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ENGLISH CHEESECAKE COMPANY LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952398. The accounts status is FULL and accounts are next due on 26/12/2024.
THE ENGLISH CHEESECAKE COMPANY LIMITED was incorporated 24 years ago on 21/03/2000 and has the registered number: 03952398. The accounts status is FULL and accounts are next due on 26/12/2024.
THE ENGLISH CHEESECAKE COMPANY LIMITED - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 3 | 31/03/2023 | 26/12/2024 |
Registered Office
UNIT 1 NORTH, OXGATE CENTRE
LONDON
NW2 7JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LOUIS WELDON | Jun 1960 | British | Director | 2000-03-21 | CURRENT |
| MR JOSHUA MICHAEL LAURIER | Oct 1991 | British | Director | 2021-10-30 | CURRENT |
| MR ALAN PHILIP LAURIER | Nov 1959 | British | Director | 2003-10-15 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-21 UNTIL 2000-03-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-21 UNTIL 2000-03-21 | RESIGNED | ||
| PAUL STUART WELDON | Jun 1960 | British | Secretary | 2000-03-21 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Philip Laurier | 2016-04-06 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Louis Weldon | 2016-04-06 | 6/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_ENGLISH_CHEESECAKE_CO - Accounts | 2023-12-12 | 31-03-2023 | £891,429 equity |
| THE_ENGLISH_CHEESECAKE_CO - Accounts | 2022-07-23 | 31-03-2022 | £345,203 Cash £1,465,325 equity |
| THE_ENGLISH_CHEESECAKE_CO - Accounts | 2021-11-30 | 31-03-2021 | £516,675 Cash £825,133 equity |
| THE_ENGLISH_CHEESECAKE_CO - Accounts | 2019-12-13 | 31-03-2019 | £1,697,655 equity |
| THE_ENGLISH_CHEESECAKE_CO - Accounts | 2018-12-19 | 31-03-2018 | £110,723 Cash £1,636,255 equity |