CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 June 2005. The nature of the business is Activities of head offices. The company's registered office is on Bothwell Road, Hamilton. The company's accounts were last made up to 1 July 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED previously had the company name DUNWILCO (1262) LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	73 BOTHWELL ROAD
Post Town	HAMILTON
Postcode	ML3 0DW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	01/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/10/2005 onwards:

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED

Prior to 03/10/2005:

DUNWILCO (1262) LIMITED

Directors

(The company's officers)

MR STEPHEN ALEXANDER BOYD

(~62 year old British national)

73 BOTHWELL ROAD, HAMILTON, ML3 0DW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2010

MR JOHN GERALD DUFFY

(~59 year old British national)

73 BOTHWELL ROAD, HAMILTON, ML3 0DW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2009

MR STEVEN PAUL HILL

(~41 year old British national)

73 BOTHWELL ROAD, HAMILTON, ML3 0DW

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/12/2023

ONE ADVISORY LIMITED

201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM

Current Secretary

Appointed on 02/04/2019

Connections

(Shared officers)

600 GROUP PUBLIC LIMITED COMPANY(THE)

ONE ADVISORY LIMITED

ABBOTT FIELDING LIMITED

ONE ADVISORY LIMITED

ANEXO GROUP PLC

ONE ADVISORY LIMITED

ANTHONY ALAN FOODS LTD

MR STEPHEN ALEXANDER BOYD
MR JOHN GERALD DUFFY
MR STEVEN PAUL HILL
ONE ADVISORY LIMITED

BEOWULF MINING PLC

ONE ADVISORY LIMITED

BIDSTACK GROUP PLC

ONE ADVISORY LIMITED

BILBY LIMITED

ONE ADVISORY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)