Company number 06548446
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of CHOCOLATE CAKE PRODUCTIONS LTD are www.chocolatecakeproductions.co.uk, and www.chocolate-cake-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Cake Productions Ltd is a Private Limited Company.
The company registration number is 06548446. Chocolate Cake Productions Ltd has been working since 29 March 2008.
The present status of the company is Active. The registered address of Chocolate Cake Productions Ltd is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SANDERCOE, Justin is a Secretary of the company. SANDERCOE, Justin is a Director of the company. WARDLEY, Jedediah Benjamin is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2008
Appointed Date: 29 March 2008
Persons With Significant Control
Justin Sandercoe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jedediah Benjamin Wardley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHOCOLATE CAKE PRODUCTIONS LTD Events
03 May 2017
Confirmation statement made on 29 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Director's details changed for Mr Jedediah Benjamin Wardley on 21 April 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
15 Apr 2008
Secretary appointed mr justin sandercoe
15 Apr 2008
Director appointed mr justin sandercoe
15 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
15 Apr 2008
Appointment terminated director company directors LIMITED
29 Mar 2008
Incorporation