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Home > England & Wales Companies > THE CHIMNEY CAKE COMPANY LIMITED
Company Information for

THE CHIMNEY CAKE COMPANY LIMITED

Capital House, 61 Amhurst Road, London, E8 1LL,
Company Registration Number
09045068
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Chimney Cake Company Ltd
THE CHIMNEY CAKE COMPANY LIMITED was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Chimney Cake Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CHIMNEY CAKE COMPANY LIMITED
 
Legal Registered Office
Capital House
61 Amhurst Road
London
E8 1LL
Other companies in IP14
 
Previous Names
THE CHIMNEY CAKE FACTORY LIMITED26/06/2014
Filing Information
Company Number 09045068
Company ID Number 09045068
Date formed 2014-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-16
Account next due 2023-02-16
Latest return 2022-03-21
Return next due 2023-04-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB210806940  
Last Datalog update: 2024-04-18 02:48:38
Primary Source:Companies House
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Companies with same name THE CHIMNEY CAKE COMPANY LIMITED
The following companies were found which have the same name as THE CHIMNEY CAKE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CHIMNEY CAKE COMPANY PTY LTD NSW 2015 Active Company formed on the 2010-10-21

Company Officers of THE CHIMNEY CAKE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUMINITA ILEANA SALITRA
 Company Secretary 2016-04-16
IONUT CATALIN SALITRA
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
LUMINITA ILEANA SALITRA
 Director 2015-10-13 2016-04-16
APOSTLE ACCOUNTING LTD
 Company Secretary 2015-05-16 2016-03-24
RADU VASILE SIGHETI
 Director 2014-05-16 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IONUT CATALIN SALITRA MARVASCO LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
IONUT CATALIN SALITRA MARSAVELA LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-28Compulsory strike-off action has been suspended
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2023-01-04DIRECTOR APPOINTED MR KRISTOFF ERIK VLAUS
2023-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFF ERIK VLAUS
2023-01-04CESSATION OF IONUT CATALIN SALITRA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR IONUT CATALIN SALITRA
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IONUT CATALIN SALITRA
2023-01-04PSC07CESSATION OF IONUT CATALIN SALITRA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOFF ERIK VLAUS
2023-01-04AP01DIRECTOR APPOINTED MR KRISTOFF ERIK VLAUS
2022-03-21AD02Register inspection address changed from Suite 167 Sanford House Skipper Way Little Paxton St. Neots PE19 6LT United Kingdom to Capital House 61 Amhurst Road Amhurst Road London E8 1LL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT CATALIN SALITRA
2022-03-21PSC07CESSATION OF GHEORGHE SALITRA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/21
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Sanford House Skipper Way Little Paxton St. Neots PE19 6LT England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Sanford House Skipper Way Little Paxton St. Neots PE19 6LT England
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE SALITRA
2021-11-23PSC07CESSATION OF IONUT CATALIN SALITRA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-02AD02Register inspection address changed from 15 Brambling Close Stowmarket IP14 5UN England to Suite 167 Sanford House Skipper Way Little Paxton St. Neots PE19 6LT
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-29AD04Register(s) moved to registered office address Sanford House Skipper Way Little Paxton St. Neots PE19 6LT
2021-05-29TM02Termination of appointment of Luminita Ileana Salitra on 2021-05-28
2021-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-05-29PSC07CESSATION OF RADU VASILE SIGHETI AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/19
2020-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/19
2019-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-04-22PSC04Change of details for Mr Radu Vasile Sigheti as a person with significant control on 2018-04-20
2019-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/18
2018-05-03AD03Registers moved to registered inspection location of 15 Brambling Close Stowmarket IP14 5UN
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-05-02AD02Register inspection address changed to 15 Brambling Close Stowmarket IP14 5UN
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 15 Brambling Close Stowmarket Suffolk IP14 5UN
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-20AP03Appointment of Mrs Luminita Ileana Salitra as company secretary on 2016-04-16
2017-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 16/05/16
2016-07-27AA01Previous accounting period shortened from 25/06/16 TO 16/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LUMINITA ILEANA SALITRA
2016-04-08AD02Register inspection address changed from C/O Apostle Accounting Limited 34 Guillemot Close Stowmarket Suffolk IP14 5GJ England to 15 Brambling Close Stowmarket Suffolk IP14 5UN
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT CATALIN SALITRA / 04/04/2016
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUMINITA ILEANA SALITRA / 04/04/2016
2016-04-08TM02Termination of appointment of Apostle Accounting Ltd on 2016-03-24
2016-04-08AD04Register(s) moved to registered office address 15 Brambling Close Stowmarket Suffolk IP14 5UN
2016-03-10AD03Registers moved to registered inspection location of C/O Apostle Accounting Limited 34 Guillemot Close Stowmarket Suffolk IP14 5GJ
2015-10-15AP01DIRECTOR APPOINTED MRS LUMINITA ILEANA SALITRA
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RADU VASILE SIGHETI
2015-09-20AA25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16AP04Appointment of Apostle Accounting Ltd as company secretary on 2015-05-16
2015-08-16AA01Previous accounting period extended from 16/05/15 TO 25/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-15AD02Register inspection address changed to C/O Apostle Accounting Limited 34 Guillemot Close Stowmarket Suffolk IP14 5GJ
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IONUT CATALIN SALITRA / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RADU SIGHETI / 30/04/2015
2015-04-30AA01CURRSHO FROM 31/05/2015 TO 16/05/2015
2014-06-26RES15CHANGE OF NAME 25/06/2014
2014-06-26CERTNMCOMPANY NAME CHANGED THE CHIMNEY CAKE FACTORY LIMITED CERTIFICATE ISSUED ON 26/06/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE CHIMNEY CAKE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHIMNEY CAKE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHIMNEY CAKE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2015-06-25
Annual Accounts
2016-05-16
Annual Accounts
2017-05-16
Annual Accounts
2018-05-16
Annual Accounts
2019-05-16
Annual Accounts
2020-05-16
Annual Accounts
2021-05-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHIMNEY CAKE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE CHIMNEY CAKE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHIMNEY CAKE COMPANY LIMITED
Trademarks
We have not found any records of THE CHIMNEY CAKE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHIMNEY CAKE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as THE CHIMNEY CAKE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CHIMNEY CAKE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHIMNEY CAKE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHIMNEY CAKE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E8 1LL