Eggfree Cake Box Limited

Company Name	Eggfree Cake Box Limited
Directors	Sukh Ram Chamdal and Jaswir Singh
Company Status	Active
Company Number	06861652
Category	Private Limited Company
Incorporation Date	27 March 2009(15 years, 1 month ago)
Previous Name	The Eggless Cake Box Ltd

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Sukh Ram Chamdal
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	20 - 22 Jute Lane Enfield Middlesex EN3 7PJ

Director Name	Dr Jaswir Singh
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	20 - 22 Jute Lane Enfield Middlesex EN3 7PJ

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	C/O Virtual Company Secretary 7 York Road Woking GU22 7XH

Director Name	Mr Pardip Dass
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 - 22 Jute Lane Enfield Middlesex EN3 7PJ

Secretary Name	Mr Pardip Dass
Nationality	British
Status	Resigned
Appointed	27 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 - 22 Jute Lane Enfield Middlesex EN3 7PJ

Contact

Website	www.www.eggfreecake.co.uk
Email address	[email protected]
Telephone	01708 728774
Telephone region	Romford

Location

Registered Address	20 - 22 Jute Lane Enfield Middlesex EN3 7PJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Scpd Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£859,717
Cash	£92,039
Current Liabilities	£576,557

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

19 March 2014	Delivered on: 28 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3A bridge close. Romford. Essex. Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 25 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 February 2012	Delivered on: 14 February 2012 Satisfied on: 1 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 bridge close, romford, essex t/no EX51382. Fully Satisfied

Filing History

24 December 2023	Amended full accounts made up to 31 March 2023 (35 pages)
21 November 2023	Full accounts made up to 31 March 2023 (35 pages)
12 July 2023	Appointment of Mr Michael Andrew Botha as a director on 4 July 2023 (2 pages)
30 May 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
7 December 2022	Full accounts made up to 31 March 2022 (31 pages)
8 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Pardip Dass as a director on 31 March 2022 (1 page)
2 December 2021	Auditor's resignation (2 pages)
2 November 2021	Full accounts made up to 31 March 2021 (33 pages)
17 June 2021	Appointment of Arm Secretaries Limited as a secretary on 11 June 2021 (2 pages)
17 June 2021	Termination of appointment of Pardip Dass as a secretary on 11 June 2021 (1 page)
14 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
27 August 2020	Full accounts made up to 31 March 2020 (33 pages)
2 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mr Pardip Dass on 25 July 2018 (2 pages)
22 July 2019	Full accounts made up to 31 March 2019 (34 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
29 March 2019	Change of details for Cake Box Holdings Limited as a person with significant control on 20 June 2018 (2 pages)
10 July 2018	Auditor's resignation (1 page)
20 June 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
7 June 2018	Satisfaction of charge 068616520003 in full (1 page)
7 June 2018	Satisfaction of charge 068616520002 in full (1 page)
6 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
6 April 2018	Change of details for Scpd Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
14 August 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 April 2017	Director's details changed for Mr Sukh Ram Chamdal on 26 March 2017 (2 pages)
12 April 2017	Director's details changed for Mr Sukh Ram Chamdal on 26 March 2017 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Cancellation of shares. Statement of capital on 31 January 2016 GBP 185 (4 pages)
3 June 2016	Cancellation of shares. Statement of capital on 31 January 2016 GBP 185 (4 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Registered office address changed from 3a Bridge Close Romford Essex RM7 0AU to 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 3a Bridge Close Romford Essex RM7 0AU to 20 - 22 Jute Lane Enfield Middlesex EN3 7PJ on 30 July 2015 (1 page)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 May 2014	Satisfaction of charge 1 in full (3 pages)
1 May 2014	Satisfaction of charge 1 in full (3 pages)
3 April 2014	Director's details changed for Dr Jaswir Singh on 1 December 2013 (2 pages)
3 April 2014	Director's details changed for Dr Jaswir Singh on 1 December 2013 (2 pages)
3 April 2014	Director's details changed for Dr Jaswir Singh on 1 December 2013 (2 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
1 April 2014	Director's details changed for Mr Pardip Dass on 1 December 2013 (2 pages)
1 April 2014	Director's details changed for Mr Pardip Dass on 1 December 2013 (2 pages)
1 April 2014	Director's details changed for Mr Sukh Ram Chamdal on 1 December 2013 (2 pages)
1 April 2014	Director's details changed for Mr Sukh Ram Chamdal on 1 December 2013 (2 pages)
1 April 2014	Secretary's details changed for Mr Pardip Dass on 1 December 2013 (1 page)
1 April 2014	Secretary's details changed for Mr Pardip Dass on 1 December 2013 (1 page)
1 April 2014	Director's details changed for Mr Sukh Ram Chamdal on 1 December 2013 (2 pages)
1 April 2014	Director's details changed for Mr Pardip Dass on 1 December 2013 (2 pages)
1 April 2014	Secretary's details changed for Mr Pardip Dass on 1 December 2013 (1 page)
28 March 2014	Registration of charge 068616520003 (10 pages)
28 March 2014	Registration of charge 068616520003 (10 pages)
25 November 2013	Registration of charge 068616520002 (5 pages)
25 November 2013	Registration of charge 068616520002 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 June 2012	Appointment of Dr Jaswir Singh as a director (2 pages)
18 June 2012	Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 18 June 2012 (1 page)
18 June 2012	Appointment of Dr Jaswir Singh as a director (2 pages)
18 June 2012	Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 18 June 2012 (1 page)
3 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 100 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 100 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 100 (3 pages)
3 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 September 2010	Registered office address changed from 165 Green Street Forest Gate London E7 8JE on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 165 Green Street Forest Gate London E7 8JE on 21 September 2010 (2 pages)
19 April 2010	Director's details changed for Pardip Dass on 27 March 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Sukh Chamdal on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Sukh Chamdal on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Pardip Dass on 27 March 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Company name changed the eggless cake box LTD\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-02-28 (2 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Company name changed the eggless cake box LTD\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-02-28 (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from 90 primrose avenue romford essex RM6 4QD (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 90 primrose avenue romford essex RM6 4QD (1 page)
27 March 2009	Incorporation (18 pages)
27 March 2009	Incorporation (18 pages)

Eggfree Cake Box Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London