Cake Box Holdings PLC

Active08777765 Public limited company
Incorporated
15 November 2013 (12 years)
Previously known as
SCPD Holdings Limited (until 21 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Activities of other holding companies n.e.c. (64209)
Controlled by
Sukh Ram Chamdal
Accounts type
Group
Region
Greater London
Address
20 - 22 Jute Lane
Enfield
EN3 7PJ

Filing status

Accounts due
30 September 2027
Last accounts
26 July 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born April 1966 (60)
Director · Appointed 7 January 2025
British
Born January 1970 (56)
Director · Appointed 7 January 2025
Also at Boardwise Technologies Limited, Mpoweredinvestor Limited (proposed for strike-off)
British
Born April 1982 (44)
Director · Appointed 11 April 2023
British
Born February 1968 (58)
Park, Louise Emily
Secretary · Appointed 1 April 2021
Director · Appointed 1 June 2018
British
Born May 1958 (68)
Director · Appointed 8 May 2018
British
Born June 1957 (69)
Director · Appointed 15 November 2013
British
Born February 1962 (64)
Officer history (8 former)
19 February 2025
Appointed Boteler, Andrew Norman as Director
7 January 2025
Appointed Nunn, Catherine Amelia as Director
7 January 2025
Appointed Velaigam, Malarvile as Director
31 December 2024
Resigned Green, Alison Jane as Director
31 December 2024
Resigned Smith, Shaun Michael as Director
12 November 2024
Resigned Batty, Adam David as Director
1 February 2024
Appointed Smith, Shaun Michael as Director
31 October 2023
Resigned Sachdev, Nilesh as Director
11 April 2023
Appointed Botha, Michael Andrew as Director
31 March 2022
Resigned Dass, Pardip as Director
6 August 2021
Appointed Green, Alison Jane as Director
1 April 2021
Appointed Park, Louise Emily as Secretary
1 April 2021
Resigned Dass, Pardip as Secretary
15 June 2018
Appointed Dass, Pardip as Secretary
15 June 2018
Resigned Chamdal, Santosh Kumari as Secretary
15 June 2018
Resigned Kaur, Kulwinder as Secretary
1 June 2018
Appointed Sachdev, Nilesh as Director
1 June 2018
Appointed Blair, Martin Incledon as Director
1 June 2018
Appointed Batty, Adam David as Director
8 May 2018
Appointed Singh, Jaswir, Dr as Director
1 November 2014
Appointed Kaur, Kulwinder as Secretary
1 November 2014
Appointed Chamdal, Santosh Kumari as Secretary
15 November 2013
Appointed Dass, Pardip as Director
15 November 2013
Appointed Chamdal, Sukh Ram as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
Former controllers (2)
27 June 2018
Ceased Pardip Dass — Has significant influence or control
27 June 2018
Ceased Santosh Kumari Chamdal — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Cake Box Holdings PLC This company
Ambala Foods Limited Owns 75–100% of shares
Chaz Limited Owns 75–100% of shares
Eggfree Cake Box Limited Owns 75–100% of shares
Barnstaple Cakes Limited Owns 75–100% of shares
Bury St Edmonds Cakes Limited Owns 75–100% of shares
Cakes Yate Limited Owns 75–100% of shares
Dunstable Cakes Limited Owns 75–100% of shares
Grimsby Cakes Limited Owns 75–100% of shares
Hinkley Cakes Limited Owns 75–100% of shares
K Lynn Cakes Limited Owns 75–100% of shares
Newark Cakes Limited Owns 75–100% of shares
Pennystreet Cakes Limited Owns 75–100% of shares
Smithdown Road Cakes Limited Owns 75–100% of shares
Taunton Cakes Limited Owns 75–100% of shares
Thetford Cakes Limited Owns 75–100% of shares
Thornaby Cakes Limited Owns 75–100% of shares
Turo Cakes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts29 March 2026
8 September 2026Interim accounts26 July 2026
4 September 2026Interim accounts26 July 2026
28 May 2026Confirmation statement with no updates23 May 2026
8 December 2025Interim accounts25 November 2025
Show all recent filings

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