Company number 08458361
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address OSBORNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDX, TW15 3QN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of THE CAKE BOX (HAMPTON) LIMITED are www.thecakeboxhampton.co.uk, and www.the-cake-box-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cake Box Hampton Limited is a Private Limited Company.
The company registration number is 08458361. The Cake Box Hampton Limited has been working since 22 March 2013.
The present status of the company is Active. The registered address of The Cake Box Hampton Limited is Osborne House 143 145 Stanwell Road Ashford Middx Tw15 3qn. . BUCKMASTER, Joanna is a Director of the company. BUCKMASTER, Philip Guy Prior is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Persons With Significant Control
Mrs Joanna Buckmaster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
THE CAKE BOX (HAMPTON) LIMITED Events
10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 1 more events
15 May 2014
Appointment of Mr Philip Guy Prior Buckmaster as a director
09 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
30 Oct 2013
Company name changed sugar and spice and all things iced LIMITED\certificate issued on 30/10/13
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RES15 ‐
Change company name resolution on 2013-10-21
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NM01 ‐
Change of name by resolution
08 Apr 2013
Statement of capital following an allotment of shares on 22 March 2013
22 Mar 2013
Incorporation