Active - Proposal to Strike off
Company Information for THE CAKE & BAKE SHOW LIMITED
CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF,
|
Company Registration Number
07944627
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE CAKE & BAKE SHOW LIMITED | |
Legal Registered Office | |
CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LF Other companies in TN15 | |
Company Number | 07944627 | |
---|---|---|
Company ID Number | 07944627 | |
Date formed | 2012-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-06 01:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE MUSGROVE |
||
LEE STEVEN NEWTON |
||
ERIC JOHN WILLIAM WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE NOLAN COLLINGS |
Director | ||
KIRSTY SAMANTHA COLLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERKENWELL DESIGN WEEK LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-09 | Active | |
TD&H RESTAURANTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CONSTRUCTION ENQUIRER AWARDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
CROWN HOUSE INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
TIMBER EXPO LIMITED | Director | 2014-12-22 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
BUILD SHOW EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2013-09-24 | CURRENT | 1982-06-28 | Active | |
INTERNATIONAL GREEN MOTOR EVENTS LTD | Director | 2012-05-17 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
IDEAL WEIGHT LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MEDIA 10 HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-10 | Active | |
MEDIA 10 LIMITED | Director | 2004-02-01 | CURRENT | 2002-12-12 | Active | |
MEDIA 10 VENTURES LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-07 | Active | |
100% DESIGN LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-31 | Active | |
CROWN HOUSE INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
TIMBER EXPO LIMITED | Director | 2014-12-22 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
BUILD SHOW EVENTS LIMITED | Director | 2014-10-31 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
INTERNATIONAL GREEN MOTOR EVENTS LTD | Director | 2012-05-17 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
IDEAL WEIGHT LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MEDIA 10 HOLDINGS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
MEDIA 10 LIMITED | Director | 2004-02-01 | CURRENT | 2002-12-12 | Active | |
MEDIA 10 VENTURES LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-07 | Active | |
100% DESIGN LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN WILLIAM WENHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079446270001 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079446270001 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eric John William Wenham on 2016-02-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-10 | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Kirsty Samantha Collings on 2014-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE NOLAN COLLINGS | |
AP03 | Appointment of Jane Louise Musgrove as company secretary on 2014-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM , South Ash Manor South Ash Road, Ash, Nr Sevenoaks, Kent, TN15 7EN | |
AP01 | DIRECTOR APPOINTED MR LEE STEVEN NEWTON | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN WILLIAM WENHAM | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 10/02/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as THE CAKE & BAKE SHOW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |