About

Registered Number: 05454489
Date of Incorporation: 17/05/2005 (19 years ago)
Company Status: Active
Registered Address: 1-2 Newtown Buildings Newtown Road, Bedworth, CV12 8QA,

 

The Cake Shop (Bedworth) Ltd was registered on 17 May 2005 with its registered office in Bedworth, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this organisation are listed as Whitehead, Elaine, Whitehead, Andrew Roy, Whitehead, Lee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Elaine 03 January 2019 - 1
WHITEHEAD, Andrew Roy 16 May 2007 02 April 2016 1
WHITEHEAD, Lee 03 June 2005 03 January 2019 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AD01 - Change of registered office address 19 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 July 2019
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 07 May 2019
PSC07 - N/A 07 May 2019
AP01 - Appointment of director 07 May 2019
PSC01 - N/A 07 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 06 June 2016
TM01 - Termination of appointment of director 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 18 January 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 July 2006
225 - Change of Accounting Reference Date 25 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.