The Cheesecake Shop Limited

Active05004050 Private limited company
Incorporated
29 December 2003 (22 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
East Midlands
Address
Unit A2 Daleside Road
Cnr. Poulton Drive Colwick
Nottingham
NG2 4DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born August 1975 (51)
Officer history (13 former)
13 September 2022
Resigned Shikotra, Dillan Vinod as Director
1 July 2020
Appointed Shikotra, Dillan Vinod as Director
30 June 2020
Resigned Pan, Lincoln Lin Feng as Secretary
30 June 2020
Resigned Zee, Timothy Yuen Cheng as Director
30 June 2020
Resigned Wong, Tak Wai as Director
30 June 2020
Resigned Rosebery, Kenneth Vivian as Director
30 June 2020
Appointed Blakeman, Neil as Director
30 June 2020
Resigned Pan, Lincoln Lin Feng as Director
26 March 2020
Resigned Kulic, Michael Paul as Director
26 March 2020
Resigned Kulic, Michael Paul as Secretary
2 February 2017
Appointed Pan, Lincoln Lin Feng as Secretary
2 February 2017
Appointed Rosebery, Kenneth Vivian as Director
2 February 2017
Appointed Kulic, Michael Paul as Director
2 February 2017
Appointed Wong, Tak Wai as Director
2 February 2017
Appointed Zee, Timothy Yuen Cheng as Director
2 February 2017
Appointed Kulic, Michael Paul as Secretary
2 February 2017
Appointed Pan, Lincoln Lin Feng as Director
2 February 2017
Resigned Konopacki, Warwick Peter as Director
1 July 2009
Resigned Dennis, William James as Secretary
19 September 2005
Resigned Konopacki, Warwick Peter as Secretary
29 December 2004
Appointed Dennis, William James as Secretary
19 February 2004
Appointed Konopacki, Warwick Peter as Director
19 February 2004
Appointed Konopacki, Warwick Peter as Secretary
19 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03179153
Former controllers (1)
23 January 2017
Ceased Warwick Peter Konopacki — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Ishani Investments Ltd Owns 75–100% of shares
R&W Traders (UK) Limited Owns 50–75% of shares
The Sweet Patch Limited Owns 75–100% of shares
The Cheesecake Shop Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Debtors£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Accounts for a dormant company30 June 2025
9 March 2026Confirmation statement with updates9 March 2026
3 November 2025Register inspection address has been changed
28 March 2025Accounts for a dormant company30 June 2024
17 March 2025Confirmation statement with updates9 March 2025
Show all recent filings

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