| Company Name | Cake Delusions Bds Limited |
|---|---|
| Directors | Christopher Tudor and Cheryl Shirleen Tudor |
| Company Status | Active |
| Company Number | 09616933 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2015(8 years, 11 months ago) |
| Previous Name | Cake Delusions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Christopher Tudor |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Lady Cheryl Shirleen Tudor |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(6 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Cake Artist |
| Country of Residence | England |
| Correspondence Address | 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mrs Cheryl Aggarwal |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 7 Lydford Road Willesden Green London NW2 5QY |
| Secretary Name | Mrs Cheryl Aggarwal |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Lydford Road Willesden Green London NW2 5QY |
| Director Name | Lady Cheryl Shirleen Tudor |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2017(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 October 2021) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | The Studio Shed 7 Lydford Road London NW2 5QY |
Contact
| Website | www.cake-delusions.com |
|---|
Location
| Registered Address | 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 December 2023 | Termination of appointment of Cheryl Shirleen Tudor as a director on 30 November 2023 (1 page) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 23 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 April 2022 | Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF (1 page) |
| 7 April 2022 | Registered office address changed from The Studio Shed 7 Lydford Road London NW2 5QY England to 167-169 Great Portland Street London W1W 5PF on 7 April 2022 (1 page) |
| 6 April 2022 | Register inspection address has been changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF (1 page) |
| 6 April 2022 | Register inspection address has been changed to 167-169 Great Portland Street London W1W 5PF (1 page) |
| 6 April 2022 | Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF (1 page) |
| 6 April 2022 | Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF (1 page) |
| 6 April 2022 | Register(s) moved to registered inspection location 167-169 Great Portland Street London W1W 5PF (1 page) |
| 5 April 2022 | Company name changed cake delusions LIMITED\certificate issued on 05/04/22
|
| 4 April 2022 | Appointment of Lady Cheryl Tudor as a director on 1 April 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 12 October 2021 | Cessation of Cheryl Shirleen Tudor as a person with significant control on 1 October 2021 (1 page) |
| 12 October 2021 | Notification of Christopher Tudor as a person with significant control on 1 October 2021 (2 pages) |
| 12 October 2021 | Appointment of Mr Christopher Tudor as a director on 1 October 2021 (2 pages) |
| 12 October 2021 | Termination of appointment of Cheryl Shirleen Tudor as a director on 1 October 2021 (1 page) |
| 1 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 11 December 2019 | Director's details changed for Ms Shirleen Tudor on 1 December 2019 (2 pages) |
| 27 May 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to The Studio Shed 7 Lydford Road London NW2 5QY on 27 May 2019 (1 page) |
| 21 March 2019 | Notification of Cheryl Shirleen Tudor as a person with significant control on 1 September 2018 (2 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Ms Shirleen Tudor on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Ms Shirleen Tudor on 28 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Ms Shirleen Tudor on 28 November 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from 7 Lydford Road London NW2 5QY England to 27 Old Gloucester Street London WC1N 3AX on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 7 Lydford Road London NW2 5QY England to 27 Old Gloucester Street London WC1N 3AX on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 28 November 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 November 2017 | Director's details changed for Ms Shirleen Tudor on 28 November 2017 (2 pages) |
| 6 August 2017 | Appointment of Ms Shirleen Tudor as a director on 1 August 2017 (2 pages) |
| 6 August 2017 | Appointment of Ms Shirleen Tudor as a director on 1 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 5 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 March 2017 | Termination of appointment of Cheryl Aggarwal as a director on 31 January 2017 (1 page) |
| 14 March 2017 | Termination of appointment of Cheryl Aggarwal as a secretary on 31 January 2017 (1 page) |
| 14 March 2017 | Termination of appointment of Cheryl Aggarwal as a director on 31 January 2017 (1 page) |
| 14 March 2017 | Termination of appointment of Cheryl Aggarwal as a secretary on 31 January 2017 (1 page) |
| 1 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|