CAKE SOLUTIONS LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE,, TEMPLE STREET, LIVERPOOL  L2 5RH
  • Liquidation
  • Private Limited Company
  • Company No. 04184567
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAKE SOLUTIONS LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in LIVERPOOL. CAKE SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 7 months and 18 days.

Name CAKE SOLUTIONS LIMITED
Company number 04184567
Company type Private Limited Company
Incorporation date 21 Mar 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BDO LLP, 5 TEMPLE SQUARE,
TEMPLE STREET
LIVERPOOL
L2 5RH
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
The Walt Disney Company Limited Queen Caroline Street, Hammersmith, W6 9PE Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cake Holdings Limited Queen Caroline Street, Hammersmith, W6 9PE Dates: Thursday, April 7, 2016 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 September 2023, (-405 days left)
Latest accounts 02 October 2021
Next confirmation statement due 18 April 2017
Last confirmation statement dated 21 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CAKE SOLUTIONS LIMITED 21 Mar 2001