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California Cake Company (Holdings) Limited

SC286674

liquidation
ltd
scotland
Companies House
Insolvency history
Confirmation statement overdue
Health Score
N/A

Details

Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
Incorporated 27/06/2005

Previously known as

Dunwilco (1262) Limited · until 03/10/2005

Compliance

Last accounts

28/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr John Gerald Duffy

director · Since 19/10/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

Mr Stephen Alexander Boyd

director · Since 20/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

Persons with Significant Control

Finsbury Food Group Limited

75–100% shares
75–100% votes
Appoint directors

Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR

Reg: 00204368 · Companies House Register Of Companies Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 12/11/2014Satisfied 18/03/2026
charge
satisfied

HSBC BANK PLC

Created 22/02/2007Registered 14/03/2007Satisfied 12/02/2026
charge
satisfied

HSBC BANK PLC

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2005Registered 07/12/2005Satisfied 12/02/2026

Insolvency History1 case

members voluntary liquidation30/04/2026

Change History

statusliquidation
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Level 2, The Beacon
2026-07-20

73 BOTHWELL ROAD

post townGlasgow
2026-07-20

HAMILTON

postcodeG2 5SG
2026-07-20

ML3 0DW