SECRET ESSENCE CAKE BOUTIQUE LIMITED

SECRET ESSENCE CAKE BOUTIQUE LIMITED is an active private limited company, incorporated on 23 August 2019. The nature of the business is Other food services. The company's registered office is on Gainsborough Place, Chigwell. The company's accounts were last made up to 31 August 2022, are next due on 27 May 2024, and fall under the accounts category: Unaudited Abridged. SECRET ESSENCE CAKE BOUTIQUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 GAINSBOROUGH PLACE
Post Town	CHIGWELL
County	ESSEX
Country	ENGLAND
Postcode	IG7 6LA

Accounts

Accounting Reference Date	27^th August
Accounts Next Due Date	27/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	20/09/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

SECRET ESSENCE CAKE BOUTIQUE LIMITED

Directors

(The company's officers)

MRS CHONTE GREENAWAY

(~36 year old British national)

CRATE 06 OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2019

MRS SANDRA ST HELEN

(~59 year old British national)

CRATE 06 OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2019

Shareholders

(Persons of Significant Control)

Mrs Sandra St Helen

(~59 year old British national)

Crate 06, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/08/2019

Mrs Chonte Greenaway

(~36 year old British national)

Crate 06, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/08/2019

Connections

(Shared officers)

DEFOE ENTERPRISES LIMITED

MS SANDRA ST HELEN

THE JERMAIN DEFOE FOUNDATION

MRS SANDRA ST HELEN

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)