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Home > England & Wales Companies > CAKE BOX HOLDINGS PLC
Company Information for

CAKE BOX HOLDINGS PLC

20 - 22 JUTE LANE, ENFIELD, MIDDLESEX, EN3 7PJ,
Company Registration Number
08777765
Public Limited Company
Active

Company Overview

About Cake Box Holdings Plc
CAKE BOX HOLDINGS PLC was founded on 2013-11-15 and has its registered office in Enfield. The organisation's status is listed as "Active". Cake Box Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAKE BOX HOLDINGS PLC
 
Legal Registered Office
20 - 22 JUTE LANE
ENFIELD
MIDDLESEX
EN3 7PJ
Other companies in RM7
 
Previous Names
SCPD HOLDINGS LIMITED21/06/2017
Filing Information
Company Number 08777765
Company ID Number 08777765
Date formed 2013-11-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 11/11/2024
Account next due 30/09/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB338605001  
Last Datalog update: 2025-04-05 11:49:52
Primary Source:Companies House
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Company Officers of CAKE BOX HOLDINGS PLC

Current Directors
Officer Role Date Appointed
PARDIP DASS
 Company Secretary 2018-06-15
SUKH RAM CHAMDAL
 Director 2013-11-15
PARDIP DASS
 Director 2013-11-15
JASWIR SINGH
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SANTOSH KUMARI CHAMDAL
 Company Secretary 2014-11-01 2018-06-15
KULWINDER KAUR
 Company Secretary 2014-11-01 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARDIP DASS CHAZ LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active
PARDIP DASS EGGFREE CAKE BOX LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
JASWIR SINGH MK CAKES LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
JASWIR SINGH PETERBOROUGH CAKE BOX LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active

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
2025-03-13REGISTRATION OF A CHARGE / CHARGE CODE 087777650001
2025-02-20DIRECTOR APPOINTED MR ANDREW NORMAN BOTELER
2025-01-09DIRECTOR APPOINTED MRS CATHERINE AMELIA NUNN
2025-01-08DIRECTOR APPOINTED MALARVILE VELAIGAM
2025-01-02APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL SMITH
2024-12-31APPOINTMENT TERMINATED, DIRECTOR ALISON JANE GREEN
2024-11-18Interim accounts made up to 2024-11-11
2024-11-13APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY
2024-07-15Interim accounts made up to 2024-06-30
2024-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-02-01DIRECTOR APPOINTED SHAUN MICHAEL THOMAS SMITH
2023-12-05Interim accounts made up to 2023-11-22
2023-09-04Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2023-08-04Interim accounts made up to 2023-06-30
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-04-11DIRECTOR APPOINTED MR MICHAEL ANDREW BOTHA
2022-11-21Interim accounts made up to 2022-10-31
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-27Interim accounts made up to 2022-06-30
2022-09-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-09-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PARDIP DASS
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-28AUDAUDITOR'S RESIGNATION
2021-08-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-08-06AP01DIRECTOR APPOINTED ALISON JANE GREEN
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-15CH01Director's details changed for Mr Nilesh Sachdev on 2021-04-01
2021-04-12CH01Director's details changed for Mr Sukh Ram Chamdal on 2021-04-01
2021-04-12AP03Appointment of Louise Emily Park as company secretary on 2021-04-01
2021-04-12TM02Termination of appointment of Pardip Dass on 2021-04-01
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-01-06PSC04Change of details for Mr Pardip Dass as a person with significant control on 2018-07-25
2020-01-06CH01Director's details changed for Mr Pardip Dass on 2018-07-25
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-23MEM/ARTSARTICLES OF ASSOCIATION
2019-09-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-01AP01DIRECTOR APPOINTED MR NILESH SACHDEV
2019-04-30AP01DIRECTOR APPOINTED MR MARTIN INCLEDON BLAIR
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-12-18PSC07CESSATION OF SANTOSH KUMARI CHAMDAL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13MEM/ARTSARTICLES OF ASSOCIATION
2018-07-10AUDAUDITOR'S RESIGNATION
2018-06-27AD03Registers moved to registered inspection location of The Pavilions Bridgwater Road Bristol BS13 8AE
2018-06-27AD02Register inspection address changed to The Pavilions Bridgwater Road Bristol BS13 8AE
2018-06-27RES01ADOPT ARTICLES 27/06/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 400000
2018-06-26SH0104/06/18 STATEMENT OF CAPITAL GBP 400000.00
2018-06-26SH02Consolidation of shares on 2018-06-04
2018-06-25RES13BONUS/RE-REGISTERED/ 04/06/2018
2018-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20AUDSAuditors statement
2018-06-20AUDRAuditors report
2018-06-20MARRe-registration of memorandum and articles of association
2018-06-20BSAccounts: Balance Sheet
2018-06-20RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2018-06-20CERT5Certificate of re-registration from private to Public limited company
2018-06-20RES02Resolutions passed:
  • Resolution of re-registration
2018-06-15TM02APPOINTMENT TERMINATED, SECRETARY KULWINDER KAUR
2018-06-15TM02APPOINTMENT TERMINATED, SECRETARY SANTOSH CHAMDAL
2018-06-15AP03SECRETARY APPOINTED MR PARDIP DASS
2018-05-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-05-18RES01ADOPT ARTICLES 26/03/2018
2018-05-18RES12VARYING SHARE RIGHTS AND NAMES
2018-05-10AP01DIRECTOR APPOINTED DR JASWIR SINGH
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 160
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTOSH KUMARI CHAMDAL
2017-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-30RES12VARYING SHARE RIGHTS AND NAMES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-21RES15CHANGE OF NAME 12/06/2017
2017-06-21CERTNMCOMPANY NAME CHANGED SCPD HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/06/17
2017-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP .000004
2017-06-20SH02SUB-DIVISION 07/06/17
2017-06-16RES12VARYING SHARE RIGHTS AND NAMES
2017-06-15RES13SHARES SUBDIVIDED 07/06/2017
2017-06-15RES01ADOPT ARTICLES 07/06/2017
2017-06-15RES01ADOPT ARTICLES 07/06/2017
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 160
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-03SH0629/02/16 STATEMENT OF CAPITAL GBP 160
2016-06-03SH0631/01/16 STATEMENT OF CAPITAL GBP 185
2016-06-03RES13SHARE PURCHASE AGREEMENTS 29/02/2016
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 160
2016-06-03SH0618/03/16 STATEMENT OF CAPITAL GBP 160
2016-06-03RES13SHARE PURCHASE AGREEMENT 18/03/2016
2016-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 194
2015-12-01AR0115/11/15 FULL LIST
2015-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KULWINDER KAUR / 30/11/2015
2015-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANTOSH KUMARI CHAMDAL / 30/11/2015
2015-10-01AP03SECRETARY APPOINTED MRS SANTOSH KUMARI CHAMDAL
2015-10-01AP03SECRETARY APPOINTED MRS KULWINDER KAUR
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM UNIT 3A BRIDGE CLOSE ROMFORD ESSEX RM7 0AU
2015-05-05SH0627/03/15 STATEMENT OF CAPITAL GBP 194.00
2015-05-05SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-22RES13APPROVAL OF VARIOUS AGREEMENTS 27/03/2015
2015-04-09AA01PREVEXT FROM 30/11/2014 TO 31/03/2015
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-21AR0115/11/14 FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKH RAM CHAMDAL / 20/11/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARDIP DASS / 20/11/2014
2013-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CAKE BOX HOLDINGS PLC 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 CAKE BOX HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAKE BOX HOLDINGS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAKE BOX HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CAKE BOX HOLDINGS PLC
Trademarks
We have not found any records of CAKE BOX HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAKE BOX HOLDINGS PLC. 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 (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as CAKE BOX HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where CAKE BOX HOLDINGS PLC 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 CAKE BOX HOLDINGS PLC 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 CAKE BOX HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    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 EN3 7PJ