CAKE SOLUTIONS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK5 6DA

Company number 04184567
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address HOULDSWORTH MILL HOULDSWORTH STREET, REDDISH, STOCKPORT, UNITED KINGDOM, SK5 6DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Anirvan Chakraborty on 13 March 2017; Director's details changed for Jan Machacek on 13 March 2017. The most likely internet sites of CAKE SOLUTIONS LIMITED are www.cakesolutions.co.uk, and www.cake-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. Cake Solutions Limited is a Private Limited Company. The company registration number is 04184567. Cake Solutions Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Cake Solutions Limited is Houldsworth Mill Houldsworth Street Reddish Stockport United Kingdom Sk5 6da. The company`s financial liabilities are £622.75k. It is £322.26k against last year. The cash in hand is £12.07k. It is £-264.78k against last year. And the total assets are £1061.33k, which is £153.97k against last year. REMOND, Christel is a Secretary of the company. BROOKES, Ian John is a Director of the company. CHAKRABORTY, Anirvan is a Director of the company. EVISON, Peter James is a Director of the company. MACHACEK, Jan is a Director of the company. REMOND, Guy Antony is a Director of the company. Secretary REMOND, George Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARROP, Robert Dennis has been resigned. The company operates in "Business and domestic software development".


cake solutions Key Finiance

LIABILITIES £622.75k
+107%
CASH £12.07k
-96%
TOTAL ASSETS £1061.33k
+16%
All Financial Figures

Current Directors

Secretary
REMOND, Christel
Appointed Date: 14 July 2007
Director
BROOKES, Ian John
Appointed Date: 01 July 2010
63 years old
Director
CHAKRABORTY, Anirvan
Appointed Date: 03 June 2014
44 years old
Director
EVISON, Peter James
Appointed Date: 01 January 2013
49 years old
Director
MACHACEK, Jan
Appointed Date: 09 June 2008
46 years old
Director
REMOND, Guy Antony
Appointed Date: 21 March 2001
57 years old

Resigned Directors

Secretary
REMOND, George Robert
Resigned: 24 October 2006
Appointed Date: 21 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
HARROP, Robert Dennis
Resigned: 04 May 2007
Appointed Date: 21 March 2001
43 years old

Persons With Significant Control

Cake Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CAKE SOLUTIONS LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Anirvan Chakraborty on 13 March 2017
13 Mar 2017
Director's details changed for Jan Machacek on 13 March 2017
13 Mar 2017
Director's details changed for Jan Machacek on 13 March 2017
13 Mar 2017
Director's details changed for Mr Peter James Evison on 13 March 2017
...
... and 58 more events
09 Oct 2001
Registered office changed on 09/10/01 from: bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY
09 Oct 2001
Director's particulars changed
08 May 2001
Registered office changed on 08/05/01 from: 5 fairacre drive middlewich cheshire CW10 0RS
28 Mar 2001
Secretary resigned
21 Mar 2001
Incorporation

CAKE SOLUTIONS LIMITED Charges

19 January 2017
Charge code 0418 4567 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: All estates and interests in all freehold or leasehold…
2 June 2015
Charge code 0418 4567 0002
Delivered: 20 June 2015
Status: Satisfied on 17 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 25 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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