CG

CAKE GROUP LIMITED

Active

Company number 03391338

London, England · Incorporated 24 June 1997

The Hkx Building, Three Pancras Square, London, N1C 4AG, England

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Advertising agencies · SIC 73110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACKBIRD PROMOTIONS LIMITED · 24 June 1997 – 4 July 1997

F F I BEATWAX LIMITED · 4 July 1997 – 11 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Secretary Company With Name
Officers
9 October 2012 View
Appoint Person Secretary Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
8 October 2008 View
Auditors Resignation Company
Auditors
30 April 2008 View
Auditors Resignation Company
Auditors
30 April 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Resolution
Resolution
7 December 2006 View
Legacy
Annual Return
13 November 2006 View
Legacy
Capital
1 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Capital
18 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
15 September 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
5 July 2003 View
Resolution
Resolution
25 June 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
6 July 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Accounts
22 March 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Capital
20 January 2000 View
Legacy
Address
1 October 1999 View
Certificate Change Of Name Company
Change Of Name
10 March 1999 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Memorandum Articles
Incorporation
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Legacy
Capital
4 July 1997 View
Certificate Change Of Name Company
Change Of Name
3 July 1997 View
Legacy
Address
1 July 1997 View
Incorporation Company
Incorporation
24 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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