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Park Cakes Limited LANCASHIRE

Park Cakes started in year 2006 as Private Limited Company with registration number 05998327. The Park Cakes company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lancashire at Ashton Road. Postal code: OL8 2ND. Since 2007/01/16 Park Cakes Limited is no longer carrying the name Caterpillar Acquisition 2.

Currently there are 4 directors in the the firm, namely Andrew P., Paul M. and Gareth V. and others. In addition one secretary - Paul M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Park Cakes Limited Address / Contact

Office Address Ashton Road
Office Address2 Oldham
Town Lancashire
Post code OL8 2ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 05998327
Date of Incorporation Tue, 14th Nov 2006
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Sat, 1st Apr 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Andrew P.

Position: Director

Appointed: 10 March 2017

Paul M.

Position: Secretary

Appointed: 04 March 2015

Paul M.

Position: Director

Appointed: 04 March 2015

Gareth V.

Position: Director

Appointed: 04 November 2014

Ken M.

Position: Director

Appointed: 04 November 2014

Lochlain F.

Position: Director

Appointed: 10 March 2017

Resigned: 31 March 2018

Peter H.

Position: Director

Appointed: 10 March 2017

Resigned: 23 March 2018

Anne A.

Position: Secretary

Appointed: 10 February 2012

Resigned: 04 March 2015

Simon S.

Position: Director

Appointed: 11 April 2007

Resigned: 21 October 2008

Anne A.

Position: Director

Appointed: 11 April 2007

Resigned: 31 March 2022

Stephen F.

Position: Secretary

Appointed: 11 April 2007

Resigned: 10 February 2012

Stephen F.

Position: Director

Appointed: 11 April 2007

Resigned: 10 February 2012

Eliot Management Services Llp

Position: Corporate Director

Appointed: 13 January 2007

Resigned: 04 November 2014

Michael H.

Position: Director

Appointed: 14 November 2006

Resigned: 13 January 2007

Vision Capital Group Limited

Position: Corporate Secretary

Appointed: 14 November 2006

Resigned: 14 November 2006

Thierry D.

Position: Director

Appointed: 14 November 2006

Resigned: 13 January 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Park Cakes Acquisition Limited from Oldham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vision Capital Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gareth V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Park Cakes Acquisition Limited

Park Cake Bakeries (Head Office) Ashton Road, Oldham, Lancashire, OL8 2ND, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05998322
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vision Capital Llp

55 St. James's Street, London, SW1A 1LA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number 0c336240
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth V.

Notified on 10 March 2017
Ceased on 10 March 2017
Nature of control: significiant influence or control

Company previous names

Caterpillar Acquisition 2 January 16, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/01
filed on: 18th, October 2023 		Free Download (31 pages)

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