CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
73 BOTHWELL ROAD, HAMILTON ML3 0DW- Active
- Private Limited Company
- Company No. SC286674
- Last Updated: 01 Mar 2024
Company Profile
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in HAMILTON. CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 13 days.
| Name | CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED |
|---|---|
| Company number | SC286674 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 BOTHWELL ROAD HAMILTON ML3 0DW |
|---|---|
| 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 |
|---|---|
| Finsbury Food Group Limited Maes-Y-Coed Road, CF14 4XR |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 01 July 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | 27 Jun 2005 |
| DUNWILCO (1262) LIMITED | 03 Oct 2005 |