Cake Group Limited. net worth, address, company information. Free

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Cake Group Limited (reg no 03391338) is a private limited company created on 1997-06-24 in England. The business is situated at The Hkx Building, Three Pancras Square, London N1C 4AG. Changed on 1999-03-11, the previous name the enterprise utilized was F F i Beatwax Limited. Cake Group Limited operates SIC code: 73110 which means "advertising agencies", SIC code: 70100 - "activities of head offices".

Company details

Name	Cake Group Limited
Number	03391338
Date of Incorporation:	Tue, 24th Jun 1997
End of financial year:	31 December
Address:	The Hkx Building, Three Pancras Square, London, N1C 4AG
SIC code:	73110 - Advertising agencies 70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: Alan A. (in the company from 18 December 2017), Alfonso R. (appointment date: 01 January 2013). 1 secretary is present: Anna M. (appointed on 23 September 2020). The Companies House indexes 2 persons of significant control, namely: Vivendi S.A. is located at Avenue Friedland, 75008, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Havas S.A. is located at Quai De Dion Bouton, 92800 Puteaux, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vivendi S.A.

14 December 2017

Address	42 Avenue Friedland, 75008, Paris, France
Legal authority	French Company Law
Legal form	Limited Liability Company (Sa)
Country registered	France
Place registered	Registered In Paris
Registration number	Siret Number 343 134 763 00048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Havas S.A.

6 April 2016 - 14 December 2017

Address	29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
Legal authority	French Company Law
Legal form	Limited Liability Company (Sa)
Country registered	France
Place registered	Registered In Nanterre
Registration number	Rcs 335 480 265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 1720.00 GBP is the capital in company's statement on Friday 24th June 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
(SH01) 1720.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 20th, September 2013 \| annual return	Free Download (9 pages)
(SH01) is the capital in company's statement on Friday 20th September 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 23rd, August 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 25th, August 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
(363a) Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (17 pages)
(363a) Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (6 pages)
(363a) Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
(363a) Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
(363a) Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st March 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
(363a) Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
(363a) Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 8th, January 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2001 filed on: 8th, January 2002 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
(363a) Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 19th, March 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 19th, March 2001 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
(363a) Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 22nd, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 22nd, March 2000 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 1999 filed on: 15th, March 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 30th June 1999 filed on: 15th, March 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th June 1998 filed on: 27th, January 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 30th June 1998 filed on: 27th, January 2000 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (5 pages)
(363s) Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 20th August 1998 (Secretary resigned;director resigned) annual return

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