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Cake Group Limited

Cake Group Limited is a dormant company incorporated on 24 June 1997 with the registered office located in London, Greater London. Cake Group Limited was registered 28 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03391338
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Hkx Building
Three Pancras Square
London
N1C 4AG
England
Same address for the past 8 years
Telephone
02031969000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • Spanish • Lives in Spain • Born in Aug 1961
Havas N.V
PSC
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Alan Ralston Adamson is a mutual person.
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Conran Design Group Limited
Alan Ralston Adamson is a mutual person.
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Centenary Holdings Limited
Alan Ralston Adamson is a mutual person.
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Havas PR UK Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Financial Communications Limited
Alan Ralston Adamson is a mutual person.
Active
Ewdb Limited
Alan Ralston Adamson is a mutual person.
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Alan Ralston Adamson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108K
Same as previous period
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£108K
Increased by £1K (+1%)
Debt Ratio (%)
0%
Decreased by 0.93% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Allan John Ross Appointed
6 Months Ago on 30 Apr 2025
Anna Louise Liberty Mcarthur Resigned
6 Months Ago on 30 Apr 2025
Havas N.V. (PSC) Appointed
11 Months Ago on 16 Dec 2024
Vivendi S.A. (PSC) Resigned
11 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 1 May 2025
Notification of Havas N.V. as a person with significant control on 16 December 2024
Submitted on 19 Mar 2025
Cessation of Vivendi S.A. as a person with significant control on 16 December 2024
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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