Chaz Cakes Ltd LONDON


Chaz Cakes started in year 2014 as Private Limited Company with registration number 09264159. The Chaz Cakes company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Charter House 8/10 Station Road. Postal code: E12 5BT.

The company has 2 directors, namely Bharat M., Jaswir S.. Of them, Bharat M., Jaswir S. have been with the company the longest, being appointed on 22 June 2020. As of 29 May 2024, there were 4 ex directors - Ieva W., Alan W. and others listed below. There were no ex secretaries.

Chaz Cakes Ltd Address / Contact

Office Address Charter House 8/10 Station Road
Office Address2 Manor Park
Town London
Post code E12 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09264159
Date of Incorporation Wed, 15th Oct 2014
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 29th December
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (123 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Bharat M.

Position: Director

Appointed: 22 June 2020

Jaswir S.

Position: Director

Appointed: 22 June 2020

Ieva W.

Position: Director

Appointed: 13 March 2018

Resigned: 22 June 2020

Alan W.

Position: Director

Appointed: 10 May 2017

Resigned: 22 June 2020

Priya C.

Position: Director

Appointed: 14 October 2015

Resigned: 10 May 2017

Sukh C.

Position: Director

Appointed: 15 October 2014

Resigned: 10 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Jaswir S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Alan W. This PSC owns 75,01-100% shares. Then there is Sukh C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Jaswir S.

Notified on 22 June 2020
Nature of control: significiant influence or control

Alan W.

Notified on 12 May 2017
Ceased on 22 June 2020
Nature of control: 75,01-100% shares

Sukh C.

Notified on 15 October 2016
Ceased on 12 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302021-12-292022-12-29
Net Worth17 4227 74840 560   
Balance Sheet
Current Assets55 15440 47454 57471 32260 17858 839
Net Assets Liabilities  40 56050 14245 79845 606
Cash Bank In Hand55 15421 37740 641   
Debtors 13 4276 043   
Net Assets Liabilities Including Pension Asset Liability17 4227 74840 560   
Stocks Inventory 5 6707 890   
Tangible Fixed Assets28 21623 129    
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve17 3227 64840 460   
Shareholder Funds17 4227 74840 560   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 150500
Average Number Employees During Period    9 
Creditors  32 51735 98211 23012 733
Net Current Assets Liabilities-10 794-15 38122 05735 34048 94846 106
Total Assets Less Current Liabilities17 4227 74840 56050 14248 94846 106
Fixed Assets28 21623 12918 50314 802  
Called Up Share Capital Not Paid Not Expressed As Current Asset 23 12918 503   
Creditors Due Within One Year65 94855 85532 517   
Tangible Fixed Assets Additions35 270695    
Tangible Fixed Assets Cost Or Valuation35 27035 965    
Tangible Fixed Assets Depreciation7 05412 836    
Tangible Fixed Assets Depreciation Charged In Period7 0545 782    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-22
filed on: 23rd, October 2023
Free Download (4 pages)

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