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CAKE BOX HOLDINGS PLC - 20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08777765
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 - 22 Jute Lane
- Enfield
- Middlesex
- EN3 7PJ 20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ UK
Management
- Geschäftsführung
- BATTY, Adam David
- BLAIR, Martin Incledon
- CHAMDAL, Sukh Ram
- SINGH, Jaswir, Dr
- GREEN, Alison Jane
- BOTHA, Michael Andrew
- Prokuristen
- PARK, Louise Emily
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 15.11.2013
- Alter der Firma 2013-11-15 10 Jahre
- SIC/NACE
- 10720
Eigentumsverhältnisse
- Beneficial Owners
- Mr Sukh Ram Chamdal
- -
- Mr Pardip Dass
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAKE BOX HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HZ61RLHNSM2698
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
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- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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CAKE BOX HOLDINGS PLC Firmenbeschreibung
- CAKE BOX HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 08777765. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2013 registriert. CAKE BOX HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen CAKE BOX HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10720" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 20 - 22 Jute Lane erreicht werden.
Jetzt sichern CAKE BOX HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cake Box Holdings Plc - 20 - 22 Jute Lane, Enfield, Middlesex, EN3 7PJ, Grossbritannien
- 2013-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CAKE BOX HOLDINGS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/08777765#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/08777765#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/08777765#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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accounts-with-accounts-type-interim (2023-08-04) - AA
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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confirmation-statement-with-updates (2023-05-26) - CS01
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accounts-with-accounts-type-group (2023-08-04) - AA
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resolution (2023-09-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-group (2022-09-08) - AA
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accounts-with-accounts-type-interim (2022-09-27) - AA
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resolution (2022-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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accounts-with-accounts-type-interim (2022-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-12) - CH01
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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resolution (2021-08-31) - RESOLUTIONS
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auditors-resignation-company (2021-10-28) - AUD
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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change-person-director-company-with-change-date (2021-04-15) - CH01
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accounts-with-accounts-type-group (2021-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-06) - PSC04
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change-person-director-company-with-change-date (2020-01-06) - CH01
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accounts-with-accounts-type-group (2020-09-16) - AA
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resolution (2020-10-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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memorandum-articles (2019-09-23) - MA
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resolution (2019-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-29) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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auditors-report (2018-06-20) - AUDR
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reregistration-private-to-public-company (2018-06-20) - RR01
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auditors-statement (2018-06-20) - AUDS
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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resolution (2018-05-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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capital-name-of-class-of-shares (2018-05-30) - SH08
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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accounts-balance-sheet (2018-06-20) - BS
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re-registration-memorandum-articles (2018-06-20) - MAR
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certificate-re-registration-private-to-public-limited-company (2018-06-20) - CERT5
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accounts-with-accounts-type-small (2018-06-21) - AA
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resolution (2018-06-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-19) - CS01
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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memorandum-articles (2018-08-13) - MA
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auditors-resignation-company (2018-07-10) - AUD
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move-registers-to-sail-company-with-new-address (2018-06-27) - AD03
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change-sail-address-company-with-new-address (2018-06-27) - AD02
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resolution (2018-06-27) - RESOLUTIONS
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capital-allotment-shares (2018-06-26) - SH01
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capital-alter-shares-consolidation (2018-06-26) - SH02
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resolution (2018-06-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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capital-name-of-class-of-shares (2017-11-30) - SH08
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accounts-with-accounts-type-full (2017-09-08) - AA
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resolution (2017-06-21) - RESOLUTIONS
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change-of-name-notice (2017-06-21) - CONNOT
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capital-name-of-class-of-shares (2017-06-20) - SH08
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capital-alter-shares-subdivision (2017-06-20) - SH02
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resolution (2017-06-16) - RESOLUTIONS
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resolution (2017-06-15) - RESOLUTIONS
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resolution (2017-11-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-30) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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capital-cancellation-shares (2016-06-03) - SH06
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resolution (2016-06-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-06-03) - SH03
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resolution (2016-03-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-09) - AA01
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resolution (2015-04-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-05) - SH03
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capital-cancellation-shares (2015-05-05) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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change-person-secretary-company-with-change-date (2015-12-01) - CH03
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-person-director-company-with-change-date (2014-11-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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incorporation-company (2013-11-15) - NEWINC
