Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Cake Group Limited
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Activities of head offices (70100) Advertising agencies (73110)
- Owned by
- Havas N.V.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Hkx BuildingThree Pancras SquareLondonN1C 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 18 December 2017
British
Born April 1966 (60)
Director · Appointed 1 January 2013
Spanish
Born August 1961 (65)
Officer history (26 former)
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
19 July 2022
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
16 November 2018
17 July 2018
30 April 2018
18 December 2017
17 October 2017
9 January 2017
29 February 2016
1 July 2015
Resigned Rhymer, Alastair as Secretary
1 July 2015
1 July 2015
Appointed Ross, Allan John as Secretary
1 July 2015
31 December 2014
18 March 2014
18 March 2014
1 January 2013
1 January 2013
31 December 2012
14 September 2012
14 September 2012
14 September 2012
14 September 2012
Appointed Rhymer, Alastair as Secretary
1 October 2010
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
Resigned Whelan, Jeremy Mark as Director
31 October 2005
31 October 2005
31 October 2005
13 May 2005
30 April 2005
31 March 2003
Resigned Mcdonald, Andrew as Director
30 March 2001
Appointed Mcdonald, Andrew as Director
30 March 2001
30 March 2001
30 March 2001
Appointed Whelan, Jeremy Mark as Director
1 July 1998
Resigned Ward, Christopher John as Director
1 July 1998
1 July 1998
31 January 1998
31 January 1998
26 June 1997
26 June 1997
26 June 1997
Appointed Ward, Christopher John as Director
24 June 1997
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Havas N.V.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company In The Netherlands N.V.
Reg. no. Dutch Trade Register Number 95011439
Holdings 1
Companies where Cake Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 December 2024
Ceased Vivendi S.A. — Owns 75–100% of shares
14 December 2017
Ceased Havas S.A. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with updates | 24 June 2025 | ||
| 1 May 2025 | Termination of appointment of a secretary | |||
| 1 May 2025 | Appointment of a secretary |
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