Introduction
Watch Company
C
CAKES & BAKES SOUTH WOODFORD LTD
CAKES & BAKES SOUTH WOODFORD LTD is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). CAKES & BAKES SOUTH WOODFORD LTD was registered 5 years ago.(SIC: 47240)
Status
active
Active since 5 years ago
Company No
12837820
LTD Company
Age
5 Years
Incorporated 26 August 2020
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 (8 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
140 George Lane George Lane London, E18 1AY,
Previous Addresses
26B Bourne Court Southend Road Woodford Green London IG8 8HD England
From: 26 August 2020To: 14 August 2024
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
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...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PANDURANGA, Sandhya
ActiveGeorge Lane, LondonE18 1AY
Born November 1984
Director
Appointed 01 Jun 2024
PANDURANGA, Sandhya
George Lane, LondonE18 1AY
Born November 1984
Director
01 Jun 2024
Active
DUPPATI, Ashok Kumar
ResignedSouthend Road, Woodford GreenIG8 8HD
Born October 1980
Director
Appointed 26 Aug 2020
Resigned 01 Jun 2024
DUPPATI, Ashok Kumar
Southend Road, Woodford GreenIG8 8HD
Born October 1980
Director
26 Aug 2020
Resigned 01 Jun 2024
Resigned
MURUGAN, Kannan
ResignedSouthend Road, Woodford GreenIG8 8HD
Born June 1979
Director
Appointed 26 Aug 2020
Resigned 24 Aug 2021
MURUGAN, Kannan
Southend Road, Woodford GreenIG8 8HD
Born June 1979
Director
26 Aug 2020
Resigned 24 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Sandhya Panduranga
ActiveGeorge Lane, LondonE18 1AY
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Ms Sandhya Panduranga
George Lane, LondonE18 1AY
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 26 Aug 2021
Ceased 01 Jun 2024
Cakes & Bakes Holdings Ltd
Southend Road, Woodford GreenIG8 8HD
Ownership of shares 75 to 100 percent
26 Aug 2021
Ceased 01 Jun 2024
Ceased
Ashok Kumar Duppati
CeasedSouthend Road, Woodford GreenIG8 8HD
Born October 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 26 Aug 2021
Ashok Kumar Duppati
Southend Road, Woodford GreenIG8 8HD
Born October 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 26 Aug 2021
Ceased
Mr Kannan Murugan
CeasedSouthend Road, Woodford GreenIG8 8HD
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Ceased 24 Aug 2021
Mr Kannan Murugan
Southend Road, Woodford GreenIG8 8HD
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Ceased 24 Aug 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
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
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
12 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2024
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 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
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 Current Shortened
AA01Change of Accounting Reference Date
1 March 2021