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The Cheesecake Shop Limited

05004050

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A2 Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, NG2 4DH
Incorporated 29/12/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74990
Non-trading company

Officers

Neil Blakeman

director · Since 30/06/2020

British · England · Age 50

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 19/02/2004

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 19/02/2004

Warwick Peter Konopacki

secretary · Resigned 19/09/2005

William James Dennis

secretary · Resigned 01/07/2009

Warwick Peter Konopacki

director · Resigned 02/02/2017

Michael Paul Kulic

secretary · Resigned 26/03/2020

Michael Paul Kulic

director · Resigned 26/03/2020

Lincoln Lin Feng Pan

director · Resigned 30/06/2020

Kenneth Vivian Rosebery

director · Resigned 30/06/2020

Tak Wai Wong

director · Resigned 30/06/2020

Timothy Yuen Cheng Zee

director · Resigned 30/06/2020

Lincoln Lin Feng Pan

secretary · Resigned 30/06/2020

Dillan Vinod Shikotra

director · Resigned 13/09/2022

Persons with Significant Control

R&W Traders (Uk) Limited

75–100% shares
75–100% votes

Unit A2 Daleside Road, Cnr. Poulton Drive, Nottingham, NG2 4DH

Reg: 03179153 · England And Wales · Company Limited By Shares

Notified 23/01/2017

Former PSCs

Mr Warwick Peter Konopacki

Ceased 23/01/2017

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit A2 Daleside Road
2026-05-08

UNIT A2 DALESIDE ROAD

post townNottingham
2026-05-08

NOTTINGHAM

officer appointedBLAKEMAN, Neil
2026-05-08

CompanyRankvs 13335+ SIC 74990 peers
45

Financial strength13th percentile among SIC peers · 3/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1
Signed by Mr Neil Blakeman 18 March 2026Prepared with Acorah Software Products - Accounts Production

Filing History94 filings

Accounts filed

accounts with accounts type dormant

20/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20264 pages · PDF
AD02

change sail address company with old address new address

03/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20244 pages · PDF
Director details changed

change person director company with change date

16/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20234 pages · PDF
Director resigned

termination director company with name termination date

13/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20224 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20224 pages · PDF
AD02

change sail address company with old address new address

10/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20206 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
TM02

termination secretary company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
TM02

termination secretary company with name termination date

02/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20196 pages · PDF
Director details changed

change person director company with change date

20/02/20192 pages · PDF
CH03

change person secretary company with change date

20/02/20191 page · PDF
AD03

move registers to sail company with new address

03/10/20181 page · PDF
Director details changed

change person director company with change date

29/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20184 pages · PDF
PSC07

cessation of a person with significant control

09/03/20181 page · PDF
PSC02

notification of a person with significant control

09/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20178 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
CH03

change person secretary company with change date

16/03/20171 page · PDF
Director resigned

termination director company with name termination date

15/03/20171 page · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
AP03

appoint person secretary company with name date

14/03/20172 pages · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
AP03

appoint person secretary company with name date

14/02/20172 pages · PDF
Director appointed

appoint person director company with name date

14/02/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
Director details changed

change person director company with change date

10/04/20122 pages · PDF
Director details changed

change person director company with change date

10/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20114 pages · PDF
Address changed

change registered office address company with date old address

08/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20105 pages · PDF
AD03

move registers to sail company

08/09/20101 page · PDF
AD02

change sail address company

08/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20107 pages · PDF
288b

legacy

10/07/20091 page · PDF
363a

legacy

31/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
363a

legacy

03/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20075 pages · PDF
363a

legacy

13/04/20072 pages · PDF
225

legacy

28/04/20061 page · PDF
363a

legacy

28/03/20062 pages · PDF
363a

legacy

10/01/20062 pages · PDF
288c

legacy

10/01/20061 page · PDF
353

legacy

10/01/20061 page · PDF
288b

legacy

26/09/20051 page · PDF
363a

legacy

13/07/20053 pages · PDF
RESOLUTIONS

resolution

30/03/2005PDF
RESOLUTIONS

resolution

30/03/2005PDF
RESOLUTIONS

resolution

30/03/20051 page · PDF
325

legacy

30/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

30/03/20051 page · PDF
288a

legacy

08/03/20052 pages · PDF
288a

legacy

20/02/20041 page · PDF
288a

legacy

20/02/20041 page · PDF
288b

legacy

19/02/20041 page · PDF
288b

legacy

19/02/20041 page · PDF
Incorporated

incorporation company

29/12/200313 pages · PDF