Introduction
Watch Company
C
CONNIE'S CARROT CAKES LTD
CONNIE'S CARROT CAKES LTD is an active company incorporated on 12 August 2021 with the registered office located in Coulsdon. The company operates in the Manufacturing sector, specifically engaged in manufacture of bread; manufacture of fresh pastry goods and cakes and 3 other business activities. CONNIE'S CARROT CAKES LTD was registered 4 years ago.(SIC: 10710, 10720, 46380, 47240)
Status
active
Active since 4 years ago
Company No
13562109
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
CONNIES CAKES LTD
From: 12 August 2021To: 5 August 2022
Address
7 Woodcote Grove Road Coulsdon, CR5 2AG,
Previous Addresses
7 7 Woodcote Grove Road Coulsdon Surrey CR5 2AG England
From: 23 March 2022To: 28 March 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 12 August 2021To: 23 March 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
LEWIS, Elizabeth
ActiveWoodcote Grove Road, CoulsdonCR5 2AG
Born August 1962
Director
Appointed 12 Aug 2021
LEWIS, Elizabeth
Woodcote Grove Road, CoulsdonCR5 2AG
Born August 1962
Director
12 Aug 2021
Active
LEWIS, Michael Dacosta
ResignedShelton Street, LondonWC2H 9JQ
Born September 1958
Director
Appointed 12 Aug 2021
Resigned 31 Jul 2022
LEWIS, Michael Dacosta
Shelton Street, LondonWC2H 9JQ
Born September 1958
Director
12 Aug 2021
Resigned 31 Jul 2022
Resigned
MORRIS, Leah Andrea
ResignedShelton Street, LondonWC2H 9JQ
Born July 1971
Director
Appointed 12 Aug 2021
Resigned 31 Jul 2022
MORRIS, Leah Andrea
Shelton Street, LondonWC2H 9JQ
Born July 1971
Director
12 Aug 2021
Resigned 31 Jul 2022
Resigned
SHAW, Stephen Douglas
ResignedShelton Street, LondonWC2H 9JQ
Born August 1964
Director
Appointed 12 Aug 2021
Resigned 31 Jul 2022
SHAW, Stephen Douglas
Shelton Street, LondonWC2H 9JQ
Born August 1964
Director
12 Aug 2021
Resigned 31 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leah Andrea Morris
CeasedShelton Street, LondonWC2H 9JQ
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Ceased 31 Jul 2022
Mrs Leah Andrea Morris
Shelton Street, LondonWC2H 9JQ
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Ceased 31 Jul 2022
Ceased
Mrs Elizabeth Lewis
ActiveWoodcote Grove Road, CoulsdonCR5 2AG
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Mrs Elizabeth Lewis
Woodcote Grove Road, CoulsdonCR5 2AG
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022