General information

Name:

Chocolate Cake Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 09225028

Incorporation date: 2014-09-18

End of financial year: 27 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chocolate Cake Limited could be found at Hallswelle House, 1 Hallswelle Road in London. The post code is NW11 0DH. Chocolate Cake has been present in this business since the company was started in 2014. The Companies House Reg No. is 09225028. Since July 15, 2020 Chocolate Cake Limited is no longer under the business name Chocolate Cake Film. The company's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. Chocolate Cake Ltd reported its latest accounts for the financial year up to 2021/09/30. The firm's most recent annual confirmation statement was filed on 2023/01/01.

At present, this specific limited company is directed by 1 director: Pinchos H., who was chosen to lead the company on November 4, 2019. Since November 2019 Jasmine H., had performed the duties for this limited company until the resignation in December 2019. In addition a different director, namely Barbara K. quit in 2014.

Hannah H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Chocolate Cake Limited 2020-07-15
  • Chocolate Cake Film Limited 2014-09-18

Financial data based on annual reports

Company staff

Pinchos H.

Role: Director

Appointed: 04 November 2019

Latest update: 8 February 2024

People with significant control

Hannah H.
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
Pinchos H.
Notified on 4 November 2019
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mapa Management & Administration Services Limited
Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01625730
Notified on 1 November 2019
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard F.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lauren F.
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-18
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-07
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-05
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-10-01

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Wednesday 28th September 2022 to Tuesday 27th September 2022 (AA01)
filed on: 24th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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