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 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.
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)
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 |
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 |