Cake Group Limited

03391338

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HKX BUILDING, LONDON, N1C 4AG

Incorporated 24/06/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

70100

Activities of head offices

73110

Advertising agencies

Officers

Mr Alfonso Rodes Vila

director · Since 01/01/2013

CEO

SPANISH · SPAIN · Age 64

Mr Alan Ralston Adamson

director · Since 18/12/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Persons with Significant Control

Havas N.V.

75–100% shares

75–100% votes

Appoint directors

29-30, Quai De Dion-Bouton, Paris, 92817

Reg: Dutch Trade Register Number 95011439 · Listed On Euronext Amsterdam Isin Code Nl0015002ah0 · Public Limited Company In The Netherlands N.V.

Notified 16/12/2024

Former PSCs

Havas S.A.

Ceased 14/12/2017

Vivendi S.A.

Ceased 16/12/2024