About

Registered Number: 07842738
Date of Incorporation: 10/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 2-4 The Byres Wicklesham Lodge Farm, Faringdon, SN7 7PN,

 

Cake Positive Ltd was registered on 10 November 2011 and has its registered office in Faringdon, it's status at Companies House is "Active". The companies directors are listed as Poole, Elizabeth Annette, Poole, Alan, Jones, Nicholas Spencer, Renfrew, Kay, Tarry, Steven Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Alan 10 November 2011 - 1
JONES, Nicholas Spencer 15 November 2013 31 August 2017 1
RENFREW, Kay 15 November 2013 31 May 2018 1
TARRY, Steven Matthew 10 November 2011 29 November 2013 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Elizabeth Annette 05 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AD01 - Change of registered office address 15 November 2019
AA - Annual Accounts 21 June 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 November 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 20 September 2017
CS01 - N/A 15 November 2016
CH03 - Change of particulars for secretary 15 November 2016
AA - Annual Accounts 07 November 2016
CH01 - Change of particulars for director 21 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 August 2015
AP03 - Appointment of secretary 15 December 2014
AR01 - Annual Return 19 November 2014
CH01 - Change of particulars for director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AA - Annual Accounts 07 July 2014
RESOLUTIONS - N/A 10 March 2014
MEM/ARTS - N/A 10 March 2014
RESOLUTIONS - N/A 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
SH03 - Return of purchase of own shares 19 December 2013
AP01 - Appointment of director 06 December 2013
AP01 - Appointment of director 06 December 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 19 November 2012
AD01 - Change of registered office address 15 August 2012
RESOLUTIONS - N/A 18 June 2012
SH01 - Return of Allotment of shares 15 June 2012
AA01 - Change of accounting reference date 04 May 2012
AD01 - Change of registered office address 30 January 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
NEWINC - New incorporation documents 10 November 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 21 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.