Cake Box Holdings Plc

08777765

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 - 22 JUTE LANE, ENFIELD, EN3 7PJ

Incorporated 15/11/2013

Compliance

Last accounts

30/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

64209

Activities of other holding companies

Officers

Mr Sukh Ram Chamdal

director · Since 15/11/2013

CHEF

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Dr Jaswir Singh

director · Since 08/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Martin Incledon Blair

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Louise Emily Park

secretary · Since 01/04/2021

Mr Michael Andrew Botha

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Catherine Amelia Nunn

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Malarvile Velaigam

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Andrew Norman Boteler Ba (Hons) Aca

director · Since 19/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Mr Sukh Ram Chamdal

Significant control

British · England · Age 64

20 - 22, Jute Lane, Enfield, EN3 7PJ

Notified 06/04/2016

Former PSCs

Mr Pardip Dass

Ceased 27/06/2018

Mrs Santosh Kumari Chamdal

Ceased 27/06/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 11/03/2025Registered 13/03/2025