CHOCOLATE CAKE LIMITED - LONDON


Company Profile Company Filings

Overview

CHOCOLATE CAKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHOCOLATE CAKE LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2023.

CHOCOLATE CAKE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2021 24/12/2023

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom
Previous trading names include:
CHOCOLATE CAKE FILM LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
01/01/2023 15/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINCHOS HERSKOVIC Aug 1989 British Director 2019-11-04 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2014-09-18 UNTIL 2014-09-18 RESIGNED
MISS JASMINE HAROONI Aug 1991 British Director 2019-11-01 UNTIL 2019-12-01 RESIGNED
RICHARD FRANCIS CHRISTOPHER FOX Mar 1974 British Director 2014-09-18 UNTIL 2019-11-01 RESIGNED
LAUREN JOANNA FOX May 1977 British Director 2014-09-18 UNTIL 2019-11-01 RESIGNED
LAUREN JOANNA FOX British Secretary 2014-09-18 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pinchos Herskovic 2019-11-04 8/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mapa Management & Administration Services Limited 2019-11-01 - 2019-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Francis Christopher Fox 2016-04-06 - 2019-11-01 3/1974 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lauren Joanna Fox 2016-04-06 - 2019-11-01 5/1977 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHOCOLATE CAKE LIMITED Filleted accounts for Companies House (small and micro) 2023-01-14 30-09-2021 £217 Cash £2,914 equity
Micro-entity Accounts - CHOCOLATE CAKE LIMITED 2021-12-18 01-10-2020 £2 equity
Dormant Company Accounts - CHOCOLATE CAKE LIMITED 2020-12-31 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - CHOCOLATE CAKE FILM LIMITED 2019-11-06 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - CHOCOLATE CAKE FILM LIMITED 2018-11-23 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - CHOCOLATE CAKE FILM LIMITED 2017-06-27 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - CHOCOLATE CAKE FILM LIMITED 2016-05-26 30-09-2015 £2 Cash £2 equity

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