THE CAKE HOLE LIMITED
HITCHIN THE CAKE HOLE & CHOCOLATE BOUQUET LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DT

Company number 05219450
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DT
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE CAKE HOLE LIMITED are www.thecakehole.co.uk, and www.the-cake-hole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Cake Hole Limited is a Private Limited Company. The company registration number is 05219450. The Cake Hole Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of The Cake Hole Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dt. . REVELS, Kate is a Secretary of the company. REVELS, Colin is a Director of the company. REVELS, Kate is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
REVELS, Kate
Appointed Date: 01 September 2004

Director
REVELS, Colin
Appointed Date: 01 September 2004
53 years old

Director
REVELS, Kate
Appointed Date: 01 September 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Colin Revels
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kate Revels
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CAKE HOLE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 27 more events
31 Mar 2005
New director appointed
02 Mar 2005
Company name changed the cake hole & chocolate bouque t LIMITED\certificate issued on 02/03/05
25 Feb 2005
Accounting reference date extended from 30/09/05 to 28/02/06
25 Feb 2005
Ad 16/09/04--------- £ si 1@1=1 £ ic 1/2
01 Sep 2004
Incorporation