About

Registered Number: 06597246
Date of Incorporation: 20/05/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 2 Honeypot Lane, Kingsbury, London, NW9 9QD

 

Kool Cakes Bakery Ltd was registered on 20 May 2008 and has its registered office in London, it's status at Companies House is "Active". There are 5 directors listed for Kool Cakes Bakery Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 20 May 2008 20 May 2008 1
NAGPAL, Naval Kishore 20 May 2008 22 June 2010 1
SHAH, Ashit Ramniklal 20 May 2008 02 July 2019 1
Secretary Name Appointed Resigned Total Appointments
NAGPAL, Naval 20 May 2008 22 June 2010 1
TEMPLE SECRETARIES LIMITED 20 May 2008 20 May 2008 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 27 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 21 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 23 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 11 March 2011
TM01 - Termination of appointment of director 02 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 21 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
225 - Change of Accounting Reference Date 18 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
NEWINC - New incorporation documents 20 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.