Cake Stuff Ltd.. net worth, address, company information. Free

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Cake Stuff Ltd. (Companies House Registration Number SC275974) is a private limited company legally formed on 2004-11-12 originating in Scotland. The company was registered at Office 1, Technology House, 9 Newton Place, Glasgow G3 7PR. Having undergone a change in 2009-12-15, the previous name this business used was Words & Wishes Ltd.. Cake Stuff Ltd. is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Cake Stuff Ltd.
Number	SC275974
Date of Incorporation:	Friday 12th November 2004
End of financial year:	31 December
Address:	Office 1, Technology House, 9 Newton Place, Glasgow, G3 7PR
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Peter K. (in the company from 01 August 2023), Graham L. (appointment date: 16 April 2022). 1 secretary is also present: Kelly-Marie W. (appointed on 01 August 2023). The official register lists 5 persons of significant control, namely: Peter K. has substantial control or influence, Graham L. has substantial control or influence, Create Better Group Limited can be reached at Private Road 8, Colwick Industrial Estate, NG4 2JX Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	136,786	161,889	335,957	348,743	741,926	769,286	500,385	777,993	157,164
Fixed Assets	654	266,082	399,190	412,756	400,660	269,696	258,035	251,873	-
Total Assets Less Current Liabilities	46,374	242,246	520,533	565,192	875,268	756,560	520,112	773,288	71,811
Intangible Fixed Assets	-	14,132	-	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	46,374	98,272	-	-	-	-	-	-	-
Tangible Fixed Assets	654	251,950	-	-	-	-	-	-	-

People with significant control

Peter K.

1 August 2023

Nature of control:	significiant influence or control

Graham L.

1 August 2023

Nature of control:	significiant influence or control

Create Better Group Limited

25 May 2021

Address	8 Private Road 8, Colwick Industrial Estate, Nottingham, NG4 2JX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13276764
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean Y.

12 November 2016 - 25 May 2021

Nature of control:	25-50% shares

Alan Y.

12 November 2016 - 25 May 2021

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (18 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: June 1, 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 1, 2023 filed on: 7th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 1, 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AP03) On August 1, 2023 - new secretary appointed filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Cake Stuff 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland to Office 1, Technology House 9 Newton Place Glasgow G3 7PR on April 29, 2022 filed on: 29th, April 2022 \| address	Free Download (1 page)
(AP01) On April 16, 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Cake Stuff 1 Technology House 9 Newton Place Glasgow G3 7PR on April 7, 2022 filed on: 7th, April 2022 \| address	Free Download (1 page)
(AP01) On October 1, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 5, 2021 new director was appointed. filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 5, 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 5, 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 25, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 25, 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) On May 25, 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 25, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AP01) On May 25, 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 25, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (9 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, February 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(SH01) Capital declared on March 1, 2017: 1000.00 GBP filed on: 25th, May 2017 \| capital	Free Download (3 pages)
(CH03) On November 12, 2016 secretary's details were changed filed on: 17th, November 2016 \| officers	Free Download (1 page)
(CH01) On November 12, 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 12, 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 12, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 12, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 1, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 12, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
(AP01) On June 26, 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 12, 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 12, 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 12, 2010 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: March 11, 2010 filed on: 11th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 12, 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, December 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed words & wishes LTD.certificate issued on 15/12/09 filed on: 15th, December 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on December 10, 2009 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 5th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to December 18, 2008 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 17, 2007 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 17, 2007 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, July 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 17, 2005 filed on: 17th, November 2005 \| annual return	Free Download (3 pages)
(288a) On December 13, 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 13, 2004 New secretary appointed;new director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 13, 2004 New director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 13, 2004 New secretary appointed;new director appointed filed on: 13th, December 2004 \| officers	Free Download (2 pages)
(288b) On November 16, 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On November 16, 2004 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On November 16, 2004 Secretary resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(288b) On November 16, 2004 Director resigned filed on: 16th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2004 \| incorporation	Free Download (16 pages)

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