Introduction
Watch Company
C
CAKES & BAKES LONDON LTD
CAKES & BAKES LONDON LTD is an active company incorporated on 19 March 2019 with the registered office located in Basildon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). CAKES & BAKES LONDON LTD was registered 7 years ago.(SIC: 47240)
Status
active
Active since 7 years ago
Company No
11890439
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 18 October 2025 (5 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
34 Nobel Square Burnt Mills Industrial Estate Basildon, SS13 1LT,
Previous Addresses
26B Bourne Court Southend Road Woodford Green IG8 8HD England
From: 20 August 2020To: 7 August 2024
216 High Street North London E6 2JA United Kingdom
From: 19 March 2019To: 20 August 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KONERU, Naga Divya
ActiveNobel Square, BasildonSS13 1LT
Born April 1990
Director
Appointed 09 Aug 2024
KONERU, Naga Divya
Nobel Square, BasildonSS13 1LT
Born April 1990
Director
09 Aug 2024
Active
DUPPATI, Ashok Kumar
ResignedNobel Square, BasildonSS13 1LT
Born October 1980
Director
Appointed 27 Oct 2019
Resigned 09 Aug 2024
DUPPATI, Ashok Kumar
Nobel Square, BasildonSS13 1LT
Born October 1980
Director
27 Oct 2019
Resigned 09 Aug 2024
Resigned
JOSEPH, David Chandra Kumar
ResignedHigh Street North, LondonE6 2JA
Born May 1964
Director
Appointed 19 Mar 2019
Resigned 01 Feb 2021
JOSEPH, David Chandra Kumar
High Street North, LondonE6 2JA
Born May 1964
Director
19 Mar 2019
Resigned 01 Feb 2021
Resigned
MURUGAN, Kannan
ResignedHigh Street North, LondonE6 2JA
Born June 1979
Director
Appointed 19 Mar 2019
Resigned 24 Aug 2021
MURUGAN, Kannan
High Street North, LondonE6 2JA
Born June 1979
Director
19 Mar 2019
Resigned 24 Aug 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Naga Divya Koneru
ActiveNobel Square, BasildonSS13 1LT
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Mrs Naga Divya Koneru
Nobel Square, BasildonSS13 1LT
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2024
Active
Cakes & Bakes Holdings Ltd
CeasedSouthend Road, Woodford GreenIG8 8HD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Sept 2021
Ceased 01 Jun 2024
Cakes & Bakes Holdings Ltd
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
04 Sept 2021
Ceased 01 Jun 2024
Ceased
Mr Ashok Kumar Duppati
CeasedSouthend Road, Woodford GreenIG8 8HD
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Aug 2021
Ceased 04 Sept 2021
Mr Ashok Kumar Duppati
Southend Road, Woodford GreenIG8 8HD
Born October 1980
Ownership of shares 25 to 50 percent
24 Aug 2021
Ceased 04 Sept 2021
Ceased
Mr Kannan Murugan
CeasedHigh Street North, LondonE6 2JA
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Ceased 24 Aug 2021
Mr Kannan Murugan
High Street North, LondonE6 2JA
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Ceased 24 Aug 2021
Ceased
Mr David Chandra Kumar Joseph
CeasedHigh Street North, LondonE6 2JA
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2019
Ceased 01 Feb 2021
Mr David Chandra Kumar Joseph
High Street North, LondonE6 2JA
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2019
Ceased 01 Feb 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
15 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
9 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2022
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
3 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020