Company NameDecor 4 Cakes Limited
Company StatusDissolved
Company Number04056489
CategoryPrivate Limited Company
Incorporation Date21 August 2000(23 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Ronald Leslie Cooledge
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2000(same day as company formation)
RolePrinter
Country of ResidenceEngland
Correspondence AddressWestview Batemans Lane
Little Clacton
Clacton On Sea
Essex
CO16 9EP
Secretary NameMrs Ann Lilian Cooledge
NationalityBritish
StatusClosed
Appointed21 August 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWestview Batemans Lane
Little Clacton
Clacton On Sea
Essex
CO16 9EP
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressMiddleborough House
16 Middleborough
Colchester
Essex
CO1 1QT
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

52 at £1Mr Ron Cooledge
52.00%
Ordinary
16 at £1Mark Cooledge
16.00%
Ordinary
16 at £1Matthew Cooledge
16.00%
Ordinary
16 at £1Mrs Ann Cooledge
16.00%
Ordinary

Financials

Year2014
Net Worth£12,380
Cash£11,324
Current Liabilities£34,025

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
31 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 September 2009Return made up to 21/08/09; full list of members (4 pages)
6 October 2008Return made up to 21/08/08; full list of members (4 pages)
2 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 September 2007Return made up to 21/08/06; full list of members (3 pages)
10 September 2007Return made up to 21/08/07; full list of members (3 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006Return made up to 21/08/05; full list of members (3 pages)
26 September 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2004Return made up to 21/08/04; full list of members (7 pages)
9 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 October 2003Return made up to 21/08/03; full list of members (7 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 September 2002Return made up to 21/08/02; full list of members (7 pages)
18 June 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2001Return made up to 21/08/01; full list of members (6 pages)
12 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
12 September 2000Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2000New secretary appointed (2 pages)
4 September 2000Director resigned (1 page)
4 September 2000Registered office changed on 04/09/00 from: middleborough house 16 middleborough, colchester essex CO1 1QT (1 page)
4 September 2000New director appointed (2 pages)
4 September 2000Secretary resigned (1 page)
21 August 2000Incorporation (14 pages)