CAKE-BOY LIMITED

UNIT 2 KINGFISHER HOUSE, JUNIPER DRIVE, LONDON SW18 1TX

Active
Private Limited Company
Company No. 03058701
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CAKE-BOY LIMITED was incorporated on Friday, May 19, 1995 as a Private Limited Company with registered address in LONDON. CAKE-BOY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 29 years 9 months and 4 days.

Name	CAKE-BOY LIMITED
Company number	03058701
Company type	Private Limited Company
Incorporation date	19 May 1995
Status	Active
Industry (SIC 2007)	Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)

Address

Registered Address	UNIT 2 KINGFISHER HOUSE JUNIPER DRIVE LONDON SW18 1TX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Paul Frederick Newrick Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Eric Lanlard Nationality: French	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-23 days left)
Latest accounts	30 April 2023
Next confirmation statement due	16 June 2017
Last confirmation statement dated	19 May 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CAKE-BOY LIMITED	19 May 1995
LABORATOIRE 2000 LIMITED	29 Mar 2007
SAVOIR DESIGN LIMITED	21 Apr 2011