California Cake Company Limited. net worth, address, company information. Free

Company search

California Cake Company Limited (reg no SC204757) is a private limited company started on 2000-03-09. The company was registered at 73 Bothwell Road, Hamilton ML3 0DW. Having undergone a change in 2001-05-16, the previous name the business utilized was Exchangelaw (No.242) Limited. California Cake Company Limited operates SIC: 10710 which means "manufacture of bread; manufacture of fresh pastry goods and cakes".

Company details

Name	California Cake Company Limited
Number	SC204757
Date of Incorporation:	2000/03/09
End of financial year:	30 June
Address:	73 Bothwell Road, Hamilton, ML3 0DW
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

As for the 3 directors that can be found in the above-mentioned company, we can name: Steven H. (in the company from 06 December 2023), Stephen B. (appointment date: 20 January 2010), John D. (appointed on 19 October 2009). The Companies House reports 1 person of significant control - California Cake Company (Holdings) Limited, a company which is located at ML3 0DW Hamilton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

California Cake Company (Holdings) Limited

6 April 2016

Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286674
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 1st July 2023 filed on: 11th, March 2024 \| accounts	Free Download (15 pages)

	Download filing
(AA) Full accounts for the period ending 1st July 2023 filed on: 11th, March 2024 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2nd July 2022 filed on: 4th, April 2023 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 26th June 2021 filed on: 10th, March 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 27th June 2020 filed on: 10th, June 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 29th June 2019 filed on: 3rd, January 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 8th, January 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1st July 2017 filed on: 10th, April 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2nd July 2016 filed on: 29th, March 2017 \| accounts	Free Download
(AR01) Annual return drawn up to 17th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2016: 50000.00 GBP capital
(AA) Full accounts for the period ending 27th June 2015 filed on: 2nd, February 2016 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 28th June 2014 filed on: 10th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 17th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th March 2015: 50000.00 GBP capital
(AA) Full accounts for the period ending 29th June 2013 filed on: 11th, March 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 17th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th February 2014: 50000.00 GBP capital
(AA) Full accounts for the period ending 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 17th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 17th February 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2nd July 2011 filed on: 19th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 17th February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 3rd July 2010 filed on: 25th, November 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 17th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 4th July 2009 filed on: 11th, December 2009 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 20th, November 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 20th, November 2007 \| accounts	Free Download (20 pages)
(363a) Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 1st July 2006 filed on: 21st, November 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 1st July 2006 filed on: 21st, November 2006 \| accounts	Free Download (19 pages)
(363s) Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 2nd July 2005 filed on: 22nd, December 2005 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 2nd July 2005 filed on: 22nd, December 2005 \| accounts	Free Download (17 pages)
(363s) Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (3 pages)
(363(353)) Registered office changed on 23/02/05; Location of register of members address changed annual return
(225) Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 28th December 2002 filed on: 26th, April 2004 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 27th December 2003 filed on: 26th, April 2004 \| accounts	Free Download (30 pages)
(AA) Small-sized company accounts made up to 28th December 2002 filed on: 26th, April 2004 \| accounts	Free Download (16 pages)
(AA) Medium company accounts made up to 27th December 2003 filed on: 26th, April 2004 \| accounts	Free Download (30 pages)
(363s) Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (8 pages)
(363(288)) 20th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (8 pages)
(363(288)) 7th March 2003 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 19th, July 2002 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2001 filed on: 19th, July 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
(363(287)) Secretary resigned; Registered office changed on 18/04/02 annual return
(363s) Annual return up to 18th April 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
(363(287)) Secretary resigned; Registered office changed on 18/04/02 annual return
(AA) Small-sized company accounts made up to 31st March 2001 filed on: 10th, January 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2001 filed on: 10th, January 2002 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001 \| annual return	Free Download (7 pages)

Companies nearby
Vr Training Academy Limited [0.00 mile]
Invasatec (scotland) Limited [0.00 mile]
Intralia Limited [0.00 mile]
Lightbody Holdings Limited [0.02 mile]


Vr Group Limited [0.00 mile]
California Cake Company (holdings) Limited [0.00 mile]
Lightbody-stretz Limited [0.02 mile]
Lightbody Group Limited [0.02 mile]