Cakeco Ltd

Company Name	Cakeco Ltd
Company Status	Active
Company Number	07101423
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)
Previous Name	Paul's Bakery (Southall) Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Baljinder Singh Dhaliwal
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Southall Middlesex UB1 1RR

Director Name	Mrs Harvinder Kaur Dhaliwal
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Southall Middlesex UB1 1RR

Director Name	Mr Balraj Singh Dhaliwal
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Southall Middlesex UB1 1RR

Director Name	Mr Vickram Singh Dhaliwal
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(12 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Southall Middlesex UB1 1RR

Director Name	Mr Balraj Singh Dhaliwal
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Uxbridge Road London W7 3TH

Director Name	Mr Vickram Singh Dhaliwal
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 3 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 South Road Southall Middlesex UB1 1RR

Contact

Website	www.paulsbakery.co.uk/
Telephone	020 88138322
Telephone region	London

Location

Registered Address	32 South Road Southall Middlesex UB1 1RR
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Baljinder Singh Dhaliwal 25.00% Ordinary
1 at £1	Balraj Singh Dhaliwal 25.00% Ordinary
1 at £1	Harvinder Kaur Dhaliwal 25.00% Ordinary
1 at £1	Vikram Singh Dhaliwal 25.00% Ordinary

Financials

Year	2014
Net Worth	-£38,867
Cash	£23,589
Current Liabilities	£254,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

23 May 2022	Delivered on: 25 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 March 2022	Delivered on: 2 March 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 332-334 farnham road, slough SL2 1BT and comprised in the lease dated 11 july 2000 and made between dealmost limited (1) and hamstead limited (2) as the same is registered at the land registry with good leasehold title under title number BK382221. Outstanding
1 March 2022	Delivered on: 2 March 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as 332-334 farnham road, slough SL2 1BT and comprised in the lease dated 11 july 2000 and made between dealmost limited (1) and hamstead limited (2) as the same is registered at the land registry with good leasehold title under title number BK382221. Outstanding
1 February 2013	Delivered on: 8 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re paul's bakery (southall) LTD active saver account, a/no 83769305 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
15 February 2012	Delivered on: 18 February 2012 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: L/H property k/a 332-334 farnham road slough t/no BK382221. Outstanding
13 December 2011	Delivered on: 16 December 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 April 2023	Company name changed paul's bakery (southall) LTD\certificate issued on 04/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 (3 pages)
22 March 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 May 2022	Registration of charge 071014230006, created on 23 May 2022 (16 pages)
7 April 2022	Director's details changed for Mr Vikram Singh Dhaliwal on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of Vickram Singh Dhaliwal as a director on 7 April 2022 (1 page)
7 April 2022	Appointment of Mr Vickram Singh Dhaliwal as a director on 7 April 2022 (2 pages)
17 March 2022	Termination of appointment of Balraj Singh Dhaliwal as a director on 17 March 2022 (1 page)
17 March 2022	Appointment of Mr Balraj Singh Dhaliwal as a director on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Baljinder Singh Dhaliwal on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mrs Harvinder Kaur Dhaliwal on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Vikram Singh Dhaliwal on 17 March 2022 (2 pages)
2 March 2022	Registration of charge 071014230005, created on 1 March 2022 (29 pages)
2 March 2022	Registration of charge 071014230004, created on 1 March 2022 (27 pages)
23 February 2022	Satisfaction of charge 1 in full (1 page)
23 February 2022	Satisfaction of charge 3 in full (2 pages)
23 February 2022	Satisfaction of charge 2 in full (1 page)
7 February 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 March 2020	Compulsory strike-off action has been discontinued (1 page)
18 March 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 March 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 4 (6 pages)
25 February 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 4 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (6 pages)
27 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (6 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from 131 Greenland Crescent Southall Middlesex UB2 5ET United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 131 Greenland Crescent Southall Middlesex UB2 5ET United Kingdom on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 131 Greenland Crescent Southall Middlesex UB2 5ET United Kingdom on 7 January 2011 (1 page)
23 March 2010	Appointment of Mr Vikram Singh Dhaliwal as a director (2 pages)
23 March 2010	Appointment of Mr Vikram Singh Dhaliwal as a director (2 pages)
23 March 2010	Appointment of Mr Balraj Singh Dhaliwal as a director (2 pages)
23 March 2010	Appointment of Mr Balraj Singh Dhaliwal as a director (2 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Cakeco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London