CUPCAKE CLOTHING LIMITED
LONDON

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Company number 06797166
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of CUPCAKE CLOTHING LIMITED are www.cupcakeclothing.co.uk, and www.cupcake-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Cupcake Clothing Limited is a Private Limited Company. The company registration number is 06797166. Cupcake Clothing Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Cupcake Clothing Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . JOHNSON-MATHERS, Joanna is a Secretary of the company. JOHNSON-MATHERS, Joanna is a Director of the company. MATHERS, Gary is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JOHNSON-MATHERS, Joanna
Appointed Date: 21 January 2009
Director
JOHNSON-MATHERS, Joanna
Appointed Date: 21 January 2010
63 years old
Director
MATHERS, Gary
Appointed Date: 21 January 2009
66 years old

Persons With Significant Control

Mr Gary Mathers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Johnson-Mathers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUPCAKE CLOTHING LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Sep 2016
Full accounts made up to 31 January 2016
06 Jun 2016
Satisfaction of charge 3 in full
10 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
01 Feb 2010
Appointment of Mrs Joanna Johnson-Mathers as a director
01 Feb 2010
Annual return made up to 21 January 2010 with full list of shareholders
01 Feb 2010
Director's details changed for Mr Gary Mathers on 1 October 2009
01 Feb 2010
Secretary's details changed for Mrs Jo Johnson-Mathers on 1 October 2009
21 Jan 2009
Incorporation

CUPCAKE CLOTHING LIMITED Charges

30 October 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being:. Name of person: gary mathers, date of…
30 October 2011
Mortgage
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The polichy of life assurance specified in the schedule…
25 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 6 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Memorandum of pledge and hypothecation of goods
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods and any monies payable under…
3 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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