The Handmade Cake Company Limited

General information

Name:

The Handmade Cake Company Ltd

Office Address:

The Bakery Gardner Road SL6 7TU Maidenhead

Number: 01730815

Incorporation date: 1983-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called The Handmade Cake Company was created on 1983-06-10 as a Private Limited Company. This company's headquarters can be gotten hold of in Maidenhead on The Bakery, Gardner Road. Assuming you need to contact this company by mail, its zip code is SL6 7TU. The office registration number for The Handmade Cake Company Limited is 01730815. This company has a history in registered name changing. Previously it had two other names. Before 2003 it was run as The Hayesden Group and before that the official company name was Coffee Call Company. This company's classified under the NACE and SIC code 10710 which means Manufacture of bread; manufacture of fresh pastry goods and cakes. 2022-12-31 is the last time when the accounts were reported.

The firm's trademark number is UK00003062708. They applied for it on Thu, 3rd Jul 2014 and it was printed in the journal number 2014-031.

Due to the company's size, it was unavoidable to acquire more directors, including: Raadhika S., Edouard S., Nigel T. who have been working as a team for one year to fulfil their statutory duties for this specific limited company. To help the directors in their tasks, the limited company has been utilizing the skills of Edouard S. as a secretary since the appointment on 2021-06-30.

  • Previous company's names
  • The Handmade Cake Company Limited 2003-02-21
  • The Hayesden Group Limited 2001-06-14
  • Coffee Call Company Limited 1983-06-10

Trade marks

Trademark UK00003062708
Trademark image:Trademark UK00003062708 image
Status:Application Published
Filing date:2014-07-03
Owner name:The Handmade Cake Company Limited
Owner address:The Bakery, Gardner Road, Maidenhead, United Kingdom, SL6 7TU

Company staff

Raadhika S.

Role: Director

Appointed: 27 February 2023

Latest update: 16 March 2024

Edouard S.

Role: Director

Appointed: 30 June 2021

Latest update: 16 March 2024

Edouard S.

Role: Secretary

Appointed: 30 June 2021

Latest update: 16 March 2024

Nigel T.

Role: Director

Appointed: 03 August 2018

Latest update: 16 March 2024

Didier B.

Role: Director

Appointed: 26 November 2014

Latest update: 16 March 2024

Henri V.

Role: Director

Appointed: 22 August 2003

Latest update: 16 March 2024

People with significant control

Financiere Europeenne Des Desserts
Address: 14 Place Georges Pompidou, 78180 Montigny Le Bretonneux, France
Legal authority French
Legal form Limited Company
Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 : Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
40
Company Age

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