Cake Box (Gravesend) Limited

Company Name	Cake Box (Gravesend) Limited
Director	Shelinder Bhurji
Company Status	Active
Company Number	07412129
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)

Business Activity

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 Shelinder Bhurji
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Sukh Ram Chamdal
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Director Name	Cerina Chamdal
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	334-336 Goswell Road London EC1V 7RP

Director Name	Mrs Cerina Bhurji
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Contact

Telephone	01474 353101
Telephone region	Gravesend

Location

Registered Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Cerina Chamdal 50.00% Ordinary
1 at £1	Shelinder Bhurji 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,535
Cash	£3,690
Current Liabilities	£22,796

Accounts

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

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

3 June 2011	Delivered on: 15 June 2011 Persons entitled: W J Holland & Son Limited Classification: Rent deposit deed Secured details: Due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,500.00 and any further sums from time to time standing to the credit of the rent deposit account. Outstanding

3 June 2011

Delivered on: 15 June 2011
Persons entitled: W J Holland & Son Limited

Classification: Rent deposit deed
Secured details: Due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£4,500.00 and any further sums from time to time standing to the credit of the rent deposit account.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
1 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
19 October 2021	Termination of appointment of Cerina Bhurji as a director on 31 March 2021 (1 page)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
10 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
25 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
25 October 2019	Director's details changed for Cerina Bhurji on 25 October 2019 (2 pages)
25 October 2019	Director's details changed for Mr Shelinder Bhurji on 25 October 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 November 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
15 January 2018	Director's details changed for Cerina Chamdal on 15 January 2018 (2 pages)
8 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 December 2014	Registered office address changed from 158 Milton Road Gravesend Kent DA12 2RG to Unit a Alpha House Peacock Street Gravesend Kent DA12 1DW on 24 December 2014 (1 page)
24 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Termination of appointment of Sukh Ram Chamdal as a director on 18 October 2014 (1 page)
24 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Termination of appointment of Sukh Ram Chamdal as a director on 18 October 2014 (1 page)
24 December 2014	Registered office address changed from 158 Milton Road Gravesend Kent DA12 2RG to Unit a Alpha House Peacock Street Gravesend Kent DA12 1DW on 24 December 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 March 2013	Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from C/O Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 21 March 2013 (1 page)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
17 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Appointment of Mr Shelinder Bhurji as a director (2 pages)
4 May 2012	Appointment of Mr Shelinder Bhurji as a director (2 pages)
7 February 2012	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 February 2012	Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 7 February 2012 (1 page)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 March 2011	Termination of appointment of Cerina Chamdal as a director (1 page)
21 March 2011	Appointment of Cerina Chamdal as a director (2 pages)
21 March 2011	Appointment of Cerina Chamdal as a director (2 pages)
21 March 2011	Termination of appointment of Cerina Chamdal as a director (1 page)
21 February 2011	Appointment of Cerina Chamdal as a director (2 pages)
21 February 2011	Appointment of Cerina Chamdal as a director (2 pages)
1 November 2010	Appointment of Mr Sukh Ram Chamdal as a director (2 pages)
1 November 2010	Appointment of Mr Sukh Ram Chamdal as a director (2 pages)
22 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
19 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)