Cake Distribution Ltd was founded on 17 March 2006 and are based in London, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN WAVEREN, Tom Diederik | 04 September 2007 | - | 1 |
| WAVEREN, Tom Van | 17 March 2006 | 14 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA01 - Change of accounting reference date | 26 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR05 - N/A | 17 June 2019 | |
| MR05 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| MR04 - N/A | 11 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| MR04 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| AD01 - Change of registered office address | 14 March 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| MR01 - N/A | 31 August 2017 | |
| MR04 - N/A | 24 July 2017 | |
| MR01 - N/A | 21 July 2017 | |
| CH01 - Change of particulars for director | 17 July 2017 | |
| CH01 - Change of particulars for director | 17 July 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| MR04 - N/A | 10 December 2016 | |
| MR04 - N/A | 10 December 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2016 | |
| MR01 - N/A | 11 November 2015 | |
| MR04 - N/A | 02 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AUD - Auditor's letter of resignation | 15 June 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| MR01 - N/A | 21 April 2015 | |
| MR01 - N/A | 20 December 2014 | |
| MR05 - N/A | 19 December 2014 | |
| MR05 - N/A | 19 December 2014 | |
| MR05 - N/A | 19 December 2014 | |
| MR05 - N/A | 18 December 2014 | |
| MR05 - N/A | 18 December 2014 | |
| MR05 - N/A | 18 December 2014 | |
| MR05 - N/A | 18 December 2014 | |
| MR05 - N/A | 18 December 2014 | |
| MR05 - N/A | 18 December 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| MR01 - N/A | 15 August 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| AD01 - Change of registered office address | 20 June 2014 | |
| MR01 - N/A | 23 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AD01 - Change of registered office address | 25 February 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA01 - Change of accounting reference date | 04 January 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| AA - Annual Accounts | 17 November 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| DISS40 - Notice of striking-off action discontinued | 14 July 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 July 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 05 April 2007 | |
| 287 - Change in situation or address of Registered Office | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2006 | |
| NEWINC - New incorporation documents | 17 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 August 2017 | Outstanding |
N/A |
| A registered charge | 19 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2015 | Outstanding |
N/A |
| A registered charge | 09 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2014 | Outstanding |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2013 | Fully Satisfied |
N/A |
| Debenture | 24 August 2011 | Outstanding |
N/A |
| Charge over bank account | 06 January 2011 | Outstanding |
N/A |
| Debenture | 06 January 2011 | Fully Satisfied |
N/A |
| Charge over bank account | 22 December 2010 | Fully Satisfied |
N/A |
