THE CAKE BOX (HAMPTON) LIMITED

THE CAKE BOX (HAMPTON) LIMITED is an active private limited company, incorporated on 22 March 2013. The nature of the business includes Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores and one other classification. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE CAKE BOX (HAMPTON) LIMITED previously had the company name SUGAR AND SPICE AND ALL THINGS ICED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OSBORNE HOUSE
Address Line 2	143-145 STANWELL ROAD
Post Town	ASHFORD
County	MIDDX
Postcode	TW15 3QN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

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)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

85590 - Other education n.e.c.

Company Name History

From 30/10/2013 onwards:

THE CAKE BOX (HAMPTON) LIMITED

Prior to 30/10/2013:

SUGAR AND SPICE AND ALL THINGS ICED LIMITED

Directors

(The company's officers)

MRS JOANNA BUCKMASTER

(~65 year old British national)

60 BURGOYNE ROAD, SUNBURY-ON-THAMES, MIDDX, TW16 7PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2013

MR PHILIP GUY PRIOR BUCKMASTER

(~64 year old British national)

60 BURGOYNE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2014

Shareholders

(Persons of Significant Control)

Mrs Joanna Buckmaster

(~65 year old British national)

60 Burgoyne Road, Sunbury-On-Thames, Middlesex, TW16 7PR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)