Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
California Cake Company Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Level 2The Beacon176 St. Vincent StreetGlasgowG2 5SG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (23 former)
6 December 2023
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
6 April 2013
1 April 2010
20 January 2010
19 October 2009
29 September 2008
1 October 2006
30 September 2006
9 March 2006
20 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
30 November 2002
30 November 2002
2 September 2002
2 September 2002
1 July 2002
1 July 2002
15 April 2002
15 April 2002
14 May 2001
14 May 2001
14 May 2001
Resigned Beattie, May as Secretary
1 February 2001
12 October 2000
21 September 2000
18 September 2000
1 August 2000
1 August 2000
1 August 2000
1 August 2000
Appointed Beattie, May as Secretary
9 March 2000
9 March 2000
9 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc286674
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
California Cake Company Limited This company In liquidationOwns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Registered office address changed | |||
| 1 May 2026 | Resolutions | |||
| 27 March 2026 | Accounts for a dormant company | 28 June 2025 | ||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 12 February 2026 | Satisfaction of a charge in full |
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