Cake Box Holdings Plc
Company Profile
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MediumCake Box Holdings Plc
08777765•Public Limited With Share Capital
20 - 22 Jute Lane, Enfield, Middlesex, EN37PJ
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Incorporated
15/11/2013
Company Age
12 years
Directors
10
Employees
185
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cake Box Holdings Plc (08777765) is a public limited with share capital incorporated on 15/11/2013 (12 years old) and registered in middlesex, EN37PJ. The company operates under SIC code 64209 and is classified as Medium.
Cake box holdings plc is a united kingdom-based franchise retailer and manufacturer of cakes. the company operates its retail stores under the name egg free cake box. it manufactures and sells personalized fresh cream and egg free cakes. the company offers a range of cakes that include cup cakes, ph...
Public Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/11/2013
EN37PJ
185 employees
Financial Overview
Total Assets
£61.24M
Liabilities
£34.25M
Net Assets
£26.99M
Turnover
£42.78M
Cash
£6.33M
Key Metrics
185
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Interim
Category:Accounts
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Resolution
Category:Resolution
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Resolution
Category:Resolution
Date:27-09-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Auditors Resignation Company
Category:Auditors
Date:28-10-2021
Resolution
Category:Resolution
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Resolution
Category:Resolution
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Memorandum Articles
Category:Incorporation
Date:23-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Memorandum Articles
Category:Incorporation
Date:13-08-2018
Auditors Resignation Company
Category:Auditors
Date:10-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2018
Change Sail Address Company With New Address
Category:Address
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Accounts Balance Sheet
Category:Accounts
Date:20-06-2018
Auditors Report
Category:Auditors
Date:20-06-2018
Auditors Statement
Category:Auditors
Date:20-06-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:20-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Resolution
Category:Resolution
Date:21-06-2017
Change Of Name Notice
Category:Change Of Name
Date:21-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Capital Cancellation Shares
Category:Capital
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:03-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts30/03/2025
Trading Addresses
20-22 Jute Lane, Enfield, Middlesex, EN37PJRegistered
Related Companies
10
Contact
eggfreecake.co.uk
20 - 22 Jute Lane, Enfield, Middlesex, EN37PJ