Cake Group Limited. Head office in London. Check Director.

Cake Group Limited, London

Cake Group Limited is a private limited company. Previously, it was named F F i Beatwax Limited (changed on 1999-03-11). Situated at The Hkx Building, Three Pancras Square, London N1C 4AG, the above-mentioned 26 years old firm was incorporated on 1997-06-24 and is officially categorised as "advertising agencies" (SIC: 73110), "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Alan A. (appointed on 18 December 2017), Alfonso R. (appointed on 01 January 2013). Moving on to the secretaries (1 in total), we can name: Anna M. (appointed on 23 September 2020).

About
Name: Cake Group Limited
Number: 03391338
Incorporation date: 1997-06-24
End of financial year: 31 December


Address:	The Hkx Building Three Pancras Square London N1C 4AG
SIC code:	73110 - Advertising agencies 70100 - Activities of head offices

Company staff

People with significant control

Vivendi S.A.

14 December 2017

Address	42 Avenue Friedland, 75008, Paris, France
Legal authority	French Company Law
Legal form	Limited Liability Company (Sa)
Country registered	France
Place registered	Registered In Paris
Registration number	Siret Number 343 134 763 00048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Havas S.A.

6 April 2016 - 14 December 2017

Address	29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
Legal authority	French Company Law
Legal form	Limited Liability Company (Sa)
Country registered	France
Place registered	Registered In Nanterre
Registration number	Rcs 335 480 265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cake Group Limited confirmation statement filing is 2024-07-08. The most current confirmation statement was submitted on 2023-06-24. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Vivendi S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Friedland, 75008. Havas S.A. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Quai De Dion Bouton, 92800 Puteaux.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (7 pages)
SH01	1720.00 GBP is the capital in company's statement on Friday 24th June 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 11th, August 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
SH01	1720.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 20th, September 2013 \| annual return	Free Download (9 pages)
SH01	is the capital in company's statement on Friday 20th September 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 23rd, August 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 25th, August 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (17 pages)
363a	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, June 2007 \| accounts	Free Download (18 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 13th November 2006 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 15th, September 2004 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
363a	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363a	Period up to Monday 27th October 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
363a	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
363a	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, January 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 8th, January 2002 \| accounts	Free Download (14 pages)
363a	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
363a	Period up to Friday 6th July 2001 - Annual return with full member list filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, March 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 19th, March 2001 \| accounts	Free Download (10 pages)
363a	Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
363a	Period up to Monday 2nd October 2000 - Annual return with full member list filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 22nd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 22nd, March 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 15th, March 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 15th, March 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 27th, January 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 27th, January 2000 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 27th January 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (5 pages)
363s	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 20th August 1998 - Annual return with full member list filed on: 20th, August 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 20th August 1998 (Secretary resigned;director resigned) annual return

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