Introduction
Watch Company
P
PETERBOROUGH CAKE BOX LIMITED
PETERBOROUGH CAKE BOX LIMITED is an active company incorporated on 9 August 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). PETERBOROUGH CAKE BOX LIMITED was registered 9 years ago.(SIC: 47240)
Status
active
Active since 9 years ago
Company No
10319659
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Charter House 8/10 Station Road London, E12 5BT,
Previous Addresses
23 Meldrum Road Meldrum Road Ilford Essex IG3 9PQ United Kingdom
From: 9 August 2016To: 12 January 2026
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAHIL, Bharat Bhagwant Dev Singh
ActiveStation Road, LondonE12 5BT
Born November 1988
Director
Appointed 09 Aug 2016
MAHIL, Bharat Bhagwant Dev Singh
Station Road, LondonE12 5BT
Born November 1988
Director
09 Aug 2016
Active
MAHIL, Shabana
ActiveMeldrum Road, IlfordIG3 9PQ
Born September 1988
Director
Appointed 14 Apr 2021
MAHIL, Shabana
Meldrum Road, IlfordIG3 9PQ
Born September 1988
Director
14 Apr 2021
Active
SINGH, Jaswir, Dr
ActiveStation Road, LondonE12 5BT
Born June 1957
Director
Appointed 09 Aug 2016
SINGH, Jaswir, Dr
Station Road, LondonE12 5BT
Born June 1957
Director
09 Aug 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Jaswir Singh
ActiveStation Road, LondonE12 5BT
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2016
Dr Jaswir Singh
Station Road, LondonE12 5BT
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2016
Active
Mr Bharat Bhagwant Dev Singh Mahil
ActiveStation Road, LondonE12 5BT
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2016
Mr Bharat Bhagwant Dev Singh Mahil
Station Road, LondonE12 5BT
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2016
Active
Mrs Harminder Kaur
ActiveStation Road, LondonE12 5BT
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2016
Mrs Harminder Kaur
Station Road, LondonE12 5BT
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2024
5 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2018
22 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2016