General information

Name:

Cake Craft World Limited

Office Address:

Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham

Number: 01398705

Incorporation date: 1978-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@CakeCraftWorld.co.uk

Website

www.cakecraftworld.co.uk

Description

Data updated on:

This enterprise operates under the name of Cake Craft World Ltd. The company was founded fourty six years ago and was registered with 01398705 as the registration number. This head office of the company is situated in Nottingham. You can contact them at Private Road 8, Colwick Industrial Estate. The registered name of the company got changed in the year 2009 to Cake Craft World Ltd. This enterprise previous name was Sidney John Delicatessen And Catering. This business's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-31.

The trademark of Cake Craft World is "Sattina". It was submitted in March, 2013 and its registration was completed by IPO in July, 2013. The corporation will use their trademark untill March, 2023.

There's a team of two directors supervising this company right now, specifically Peter K. and Graham L. who have been doing the directors responsibilities since 2023. To help the directors in their tasks, this company has been utilizing the skillset of Kelly-Marie W. as a secretary for the last one year.

  • Previous company's names
  • Cake Craft World Ltd 2009-02-10
  • Sidney John Delicatessen And Catering Limited 1978-11-09

Trade marks

Trademark UK00002655417
Trademark image:-
Trademark name:Sattina
Status:Registered
Filing date:2013-03-07
Date of entry in register:2013-07-05
Renewal date:2023-03-07
Owner name:Cake Craft World Ltd
Owner address:Unit 8, North Downs Business Park, Limepit Lane, Dunton Green, Sevenoaks, Kent, United Kingdom, TN13 2TL

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 01 August 2023

Latest update: 21 January 2024

Kelly-Marie W.

Role: Secretary

Appointed: 01 August 2023

Latest update: 21 January 2024

Graham L.

Role: Director

Appointed: 19 January 2022

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Create Better Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Private Road 8, Colwick Industrial Estate, NG4 2JX and was registered as a PSC under the reg no 13276764. Graham L. has substantial control or influence over the company. Peter K. has substantial control or influence over the company.

Create Better Group Limited
Address: Create Better Group Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13276764
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham L.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Peter K.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Dr. Oetker (Uk) Limited
Address: 4600 Park Approach, Thorpe Park, Leeds, LS15 8GB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04293376
Notified on 20 September 2019
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
1/2 or less of shares
Linda G.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
1/2 or less of shares
Carol B.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
45
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