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Company Information for

CALIFORNIA CAKE COMPANY LIMITED

73 BOTHWELL ROAD, HAMILTON, ML3 0DW,
Company Registration Number
SC204757
Private Limited Company
Active

Company Overview

About California Cake Company Ltd
CALIFORNIA CAKE COMPANY LIMITED was founded on 2000-03-09 and has its registered office in Hamilton. The organisation's status is listed as "Active". California Cake Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALIFORNIA CAKE COMPANY LIMITED
 
Legal Registered Office
73 BOTHWELL ROAD
HAMILTON
ML3 0DW
Other companies in ML3
 
Filing Information
Company Number SC204757
Company ID Number SC204757
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 31/03/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIFORNIA CAKE COMPANY LIMITED
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Companies with same name CALIFORNIA CAKE COMPANY LIMITED
The following companies were found which have the same name as CALIFORNIA CAKE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED 73 BOTHWELL ROAD HAMILTON ML3 0DW Active Company formed on the 2005-06-27

Company Officers of CALIFORNIA CAKE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE HEENEY
 Company Secretary 2017-09-13
STEPHEN ALEXANDER BOYD
 Director 2010-01-20
JOHN GERALD DUFFY
 Director 2009-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE RACHEL COX
 Company Secretary 2015-12-31 2017-06-15
CITY GROUP PLC
 Company Secretary 2005-11-20 2015-12-31
ARCHIBALD MACDONALD CUNNINGHAM
 Director 2006-03-09 2013-04-06
LISA MARGARET WENDY MORGAN
 Director 2006-10-01 2010-04-01
DAVID GARY BROOKS
 Director 2005-11-18 2008-09-29
JOHN ANTONY LOMER
 Director 2005-11-18 2006-09-30
MARTIN JACK MCKEE
 Company Secretary 2005-04-29 2005-11-18
DAVID BEATTIE
 Director 2000-08-01 2005-11-18
JOHN ROBERT MCCORMICK
 Director 2002-09-02 2005-11-18
MARTIN JACK MCKEE
 Director 2005-04-29 2005-11-18
DAVID SLATER ORR
 Director 2002-07-01 2005-11-18
IAN WILLIAM STEVEN
 Director 2000-09-21 2005-11-18
JOHN FRASER MCLACHLAN
 Company Secretary 2002-11-30 2005-04-29
JOHN FRASER MCLACHLAN
 Director 2002-07-01 2005-04-29
DENIS COYNE
 Company Secretary 2002-04-15 2002-11-30
ALAN JAMES INGLIS
 Director 2001-05-14 2002-09-02
IAN WILLIAM STEVEN
 Company Secretary 2000-09-18 2002-04-15
MAY BEATTIE
 Company Secretary 2000-08-01 2001-05-14
MORINNE MACDONALD
 Company Secretary 2000-03-09 2001-05-14
RICHARD WILLIAM BEATTIE
 Company Secretary 2000-10-12 2001-02-01
CHRISTINE SELBIE HENDERSON
 Director 2000-03-09 2000-08-01
MORINNE MACDONALD
 Director 2000-03-09 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER BOYD FINSBURY FOOD GROUP LIMITED Director 2010-01-20 CURRENT 1925-03-09 Active
STEPHEN ALEXANDER BOYD GOSWELL ENTERPRISES LIMITED Director 2010-01-20 CURRENT 2007-01-18 Active
STEPHEN ALEXANDER BOYD STORESURVEY LIMITED Director 2010-01-20 CURRENT 1995-10-02 Active
STEPHEN ALEXANDER BOYD LIGHTBODY OF HAMILTON LIMITED Director 2010-01-20 CURRENT 1978-04-21 Active
STEPHEN ALEXANDER BOYD LIGHTBODY CELEBRATION CAKES LIMITED Director 2010-01-20 CURRENT 1997-10-13 Active
STEPHEN ALEXANDER BOYD LIGHTBODY GROUP LIMITED Director 2010-01-20 CURRENT 2002-11-21 Active
STEPHEN ALEXANDER BOYD CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED Director 2010-01-20 CURRENT 2005-06-27 Active
STEPHEN ALEXANDER BOYD MEMORY LANE CAKES LIMITED Director 2010-01-20 CURRENT 1997-04-25 Active
STEPHEN ALEXANDER BOYD NICHOLAS & HARRIS LIMITED Director 2010-01-20 CURRENT 2003-01-14 Active
STEPHEN ALEXANDER BOYD GOSWELL MARKETING LIMITED Director 2010-01-20 CURRENT 2009-03-04 Active
STEPHEN ALEXANDER BOYD CAMPBELLS CAKE COMPANY LIMITED Director 2010-01-20 CURRENT 1994-03-14 Active
STEPHEN ALEXANDER BOYD CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED Director 2010-01-20 CURRENT 2005-06-27 Active
STEPHEN ALEXANDER BOYD ANTHONY ALAN FOODS LTD Director 2010-01-20 CURRENT 2001-02-22 Active
JOHN GERALD DUFFY JOHNSTONE'S FOOD SERVICE LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
JOHN GERALD DUFFY FLETCHERS BAKERIES INVESTMENTS LIMITED Director 2014-10-30 CURRENT 2006-11-14 Active
JOHN GERALD DUFFY FENNEL ACQUISITION LIMITED Director 2014-10-30 CURRENT 2006-11-14 Active
JOHN GERALD DUFFY FLETCHERS BAKERIES LIMITED Director 2014-10-30 CURRENT 1930-07-28 Active
JOHN GERALD DUFFY LIGHTBODY-STRETZ LIMITED Director 2011-07-28 CURRENT 2002-05-07 Active
JOHN GERALD DUFFY GOSWELL ENTERPRISES LIMITED Director 2009-10-19 CURRENT 2007-01-18 Active
JOHN GERALD DUFFY STORESURVEY LIMITED Director 2009-10-19 CURRENT 1995-10-02 Active
JOHN GERALD DUFFY LIGHTBODY OF HAMILTON LIMITED Director 2009-10-19 CURRENT 1978-04-21 Active
JOHN GERALD DUFFY LIGHTBODY CELEBRATION CAKES LIMITED Director 2009-10-19 CURRENT 1997-10-13 Active
JOHN GERALD DUFFY LIGHTBODY HOLDINGS LIMITED Director 2009-10-19 CURRENT 1999-03-23 Active
JOHN GERALD DUFFY LIGHTBODY GROUP LIMITED Director 2009-10-19 CURRENT 2002-11-21 Active
JOHN GERALD DUFFY CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED Director 2009-10-19 CURRENT 2005-06-27 Active
JOHN GERALD DUFFY MEMORY LANE CAKES LIMITED Director 2009-10-19 CURRENT 1997-04-25 Active
JOHN GERALD DUFFY NICHOLAS & HARRIS LIMITED Director 2009-10-19 CURRENT 2003-01-14 Active
JOHN GERALD DUFFY GOSWELL MARKETING LIMITED Director 2009-10-19 CURRENT 2009-03-04 Active
JOHN GERALD DUFFY CAMPBELLS CAKE COMPANY LIMITED Director 2009-10-19 CURRENT 1994-03-14 Active
JOHN GERALD DUFFY CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED Director 2009-10-19 CURRENT 2005-06-27 Active
JOHN GERALD DUFFY ANTHONY ALAN FOODS LTD Director 2009-10-19 CURRENT 2001-02-22 Active
JOHN GERALD DUFFY FINSBURY FOOD GROUP LIMITED Director 2009-09-30 CURRENT 1925-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11FULL ACCOUNTS MADE UP TO 01/07/23
2023-12-07DIRECTOR APPOINTED MR STEVEN PAUL HILL
2023-04-04FULL ACCOUNTS MADE UP TO 02/07/22
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-03-10AAFULL ACCOUNTS MADE UP TO 26/06/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 27/06/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-20CH01Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06
2020-01-03AAFULL ACCOUNTS MADE UP TO 29/06/19
2019-04-10AP04Appointment of One Advisory Limited as company secretary on 2019-04-02
2019-03-28TM02Termination of appointment of Caroline Heeney on 2019-03-04
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-10AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-14AP03Appointment of Ms Caroline Heeney as company secretary on 2017-09-13
2017-06-15TM02Termination of appointment of Melanie Rachel Cox on 2017-06-15
2017-03-29AAFULL ACCOUNTS MADE UP TO 02/07/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 27/06/15
2016-01-04AP03Appointment of Melanie Rachel Cox as company secretary on 2015-12-31
2016-01-04TM02Termination of appointment of City Group Plc on 2015-12-31
2015-04-10AAFULL ACCOUNTS MADE UP TO 28/06/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-04AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2047570007
2014-04-28MISCSection 519
2014-04-23AUDAUDITOR'S RESIGNATION
2014-04-02CH04SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24
2014-03-11AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 01/05/2013
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 01/05/2013
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CUNNINGHAM
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-20AR0117/02/13 ANNUAL RETURN FULL LIST
2012-04-12AR0117/02/12 FULL LIST
2012-03-19AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-03-03AR0117/02/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 03/07/10
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN
2010-03-11AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD
2010-02-23AR0117/02/10 FULL LIST
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 17/02/2010
2009-12-11AAFULL ACCOUNTS MADE UP TO 04/07/09
2009-11-05AP01DIRECTOR APPOINTED MR JOHN GERALD DUFFY
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-23363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROOKS
2008-04-04363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 3D HAGMILL CRESCENT EAST SHAWHEAD ENTERPRISE PARK COATBRIDGE ML5 4NS
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-04363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AAFULL ACCOUNTS MADE UP TO 01/07/06
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-04-07363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-01419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/05
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-30288bDIRECTOR RESIGNED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: C/O ENTERPRISE FOOD GROUP LTD SCOTTISH ENTERPRISE TECHNOLOGY PARK, JAMES WATT AVENUE EAST KILBRIDE, GLASGOW G75 0QD
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288bDIRECTOR RESIGNED
2005-11-30AUDAUDITOR'S RESIGNATION
2005-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to CALIFORNIA CAKE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIFORNIA CAKE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-11 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC ASSET FINANCE (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC BANK PLC
FLOATING CHARGE 2001-07-09 Satisfied GLASGOW CITY COUNCIL
BOND & FLOATING CHARGE 2001-05-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-05-14 Satisfied SCOTTISH ENTERPRISE
Intangible Assets
Patents
We have not found any records of CALIFORNIA CAKE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALIFORNIA CAKE COMPANY LIMITED
Trademarks
We have not found any records of CALIFORNIA CAKE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIFORNIA CAKE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as CALIFORNIA CAKE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALIFORNIA CAKE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIFORNIA CAKE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALIFORNIA CAKE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML3 0DW