Cake Holdings is a business situated at L2 5RH Liverpool at C/o Bdo Llp 5 Temple Square. This business was set up in 2008 and is registered under the registration number 06606840. This business has been present on the English market for 16 years now and its last known state is liquidation. The enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Cake Holdings Ltd filed its latest accounts for the period up to 2021/10/02. The latest confirmation statement was released on 2023/05/30.
Cake Holdings Limited
General information
Name:
Cake Holdings Ltd
Office Address:
C/o Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Number: 06606840
Incorporation date: 2008-05-30
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-07-21 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 100 | 22 680 | 50 180 | 62 705 | 132 705 | 120 205 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 80 | 80 | 105 | 105 | 105 | ||
| Cash Bank On Hand | 105 | 105 | |||||
| Current Assets | 12 580 | 80 | 12 605 | 12 605 | 105 | 13 497 | |
| Debtors | 12 500 | 12 500 | 12 500 | 13 392 | |||
| Other Debtors | 13 392 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 22 680 | |||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 100 | 200 | 200 | 250 | 250 | 250 | |
| Profit Loss Account Reserve | 10 000 | 37 500 | 37 500 | 107 500 | 95 000 | ||
| Shareholder Funds | 100 | 22 680 | 50 180 | 62 705 | 132 705 | 120 205 | |
| Other Financial Data | |||||||
| Creditors Due Within One Year | 110 000 | 70 000 | 70 000 | ||||
| Investments Fixed Assets | 120 100 | 120 100 | 120 100 | 120 100 | 120 100 | 120 100 | |
| Investments In Group Undertakings | 120 100 | 120 100 | |||||
| Net Current Assets Liabilities | -97 420 | -69 920 | -57 395 | 12 605 | 105 | 13 497 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Allotted | 20 | 50 | 50 | 50 | |||
| Number Shares Issued Fully Paid | 50 | ||||||
| Number Shares Issued Specific Share Issue | 24 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 50 | 50 | 50 | ||
| Share Premium Account | 12 480 | 12 480 | 24 955 | 24 955 | 24 955 | ||
| Total Assets Less Current Liabilities | 100 | 22 680 | 50 180 | 62 705 | 132 705 | 120 205 | 133 597 |
| Creditors Due Within One Year Total Current Liabilities | 110 000 | ||||||
| Fixed Assets | 100 | 120 100 | |||||
| Total Investments Fixed Assets | 100 | 120 100 | |||||
Company staff
Tracy B.
Role: Director
Appointed: 27 July 2023
Latest update: 28 February 2024
Dominique C.
Role: Director
Appointed: 27 July 2023
Latest update: 28 February 2024
People with significant control
The Walt Disney Company
Address:
500 South Buena Vista Street, Burbank, Ca 91521, United States
Legal authority
Delaware
Legal form
Corporation
Country registered
Delaware, United States
Place registered
Delaware
Registration number
2528877
Notified on
21 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christel R.
Notified on
6 April 2016
Ceased on
21 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy R.
Notified on
6 April 2016
Ceased on
21 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 02 October 2021 |
| Confirmation statement next due date | 13 June 2024 |
| Confirmation statement last made up date | 30 May 2023 |
| Annual Accounts 10 December 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 10 December 2014 |
| Annual Accounts 25 November 2015 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 25 November 2015 |
| Annual Accounts 23 November 2016 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 23 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| End Date For Period Covered By Report | 21 July 2017 |
| Annual Accounts 26 June 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 26 June 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Address change date: 2023/10/11. New Address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 3 Queen Caroline Street Hammersmith London W6 9PE (AD01)
filed on: 11th, October 2023
filed on: 11th, October 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2013
Address:
Houldsworth Mill Houldsworth Street Reddish
Post code:
SK5 6DA
City / Town:
Stockport
HQ address,
2014
Address:
Houldsworth Mill Houldsworth Street Reddish
Post code:
SK5 6DA
City / Town:
Stockport
HQ address,
2015
Address:
Houldsworth Mill Houldsworth Street Reddish
Post code:
SK5 6DA
City / Town:
Stockport
HQ address,
2016
Address:
Houldsworth Mill Houldsworth Street Reddish
Post code:
SK5 6DA
City / Town:
Stockport
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Services (by SIC Code)
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