Menna Overview
Here’s a quick overview of THE ENGLISH CHEESECAKE COMPANY LIMITED 👀 — a London based business that started in 2000.
THE ENGLISH CHEESECAKE COMPANY LIMITED
- Company statusactive
- Company No03952398
- Age26 years 4 months Incorporated 21 March 2000
- Officers3
Address
Unit 1 North, Oxgate Centre, Oxgate Lane, London, NW2 7JA, England
THE ENGLISH CHEESECAKE COMPANY LIMITED is an active company incorporated on 21 March 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAURIER, Alan Philip | director | Nov 1959 | 15 Oct 2003 |
| LAURIER, Joshua Michael | director | Oct 1991 | 30 Oct 2021 |
| WELDON, Philip Louis | director | Jun 1960 | 21 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Philip Laurier | Nov 1959 | 06 Apr 2016 |
| Mr Philip Louis Weldon | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of THE ENGLISH CHEESECAKE COMPANY LIMITED 👀 — a London based business that started in 2000.