Caker Street London Ltd SOUTHALL


Caker Street London Ltd is a private limited company registered at Unit - 3 Barratt Industrial Park, Park Avenue, Southall UB1 3AF. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director Flaviu C., appointed on 29 December 2023.
The company is classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification: 47240).
The last confirmation statement was filed on 2023-03-27 and the due date for the following filing is 2024-04-10. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Caker Street London Ltd Address / Contact

Office Address Unit - 3 Barratt Industrial Park
Office Address2 Park Avenue
Town Southall
Post code UB1 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12356039
Date of Incorporation Mon, 9th Dec 2019
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Flaviu C.

Position: Director

Appointed: 29 December 2023

Amit G.

Position: Director

Appointed: 15 August 2022

Resigned: 28 February 2024

Azhar K.

Position: Director

Appointed: 15 August 2022

Resigned: 27 March 2023

Amit G.

Position: Director

Appointed: 09 December 2019

Resigned: 15 August 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Amit G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Azhar K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amit G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amit G.

Notified on 29 December 2022
Ceased on 29 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Azhar K.

Notified on 15 August 2022
Ceased on 27 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Amit G.

Notified on 9 December 2019
Ceased on 15 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand500  
Current Assets600614249
Debtors100  
Net Assets Liabilities2755 36166 803
Other
Version Production Software111
Average Number Employees During Period11 
Creditors8755 97567 052
Net Current Assets Liabilities2755 36166 803
Number Shares Allotted100  
Total Assets Less Current Liabilities2755 36166 803

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 211 Station Road Harrow HA1 2TP England on Fri, 19th Apr 2024 to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
filed on: 19th, April 2024
Free Download (1 page)

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