Cake Craft World Ltd
- Company number
- 01398705
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1978
- Dissolved
- 21 Jul 2026
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Create Better Group Limited (6 companies)
Registered office
Previous names
- Sidney John Delicatessen And Catering Limited (until 10 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEATCROFT, Kelly-Marie | Secretary | 1 Aug 2023 | |
| KITCHENER, Peter James | Director | 1 Aug 2023 | |
| LINNEY, Graham | Director | 19 Jan 2022 | |
| QUINN, Gary Peter | Director | 1 Jan 2022 | 1 Aug 2023 |
| NIJBOER, Hendrik Danny | Director | 1 Jan 2022 | 1 Jun 2023 |
| GLAYSHER, Linda Jane | Director | 31 Jul 2003 | 27 Sep 2022 |
| HALLAM, Paul Christian | Director | 31 Jul 2003 | 27 Sep 2022 |
| ROSENTHAL, Johannes, Dr | Director | 20 Sep 2019 | 1 Jan 2022 |
| PARSBO, Georg Heerdegen | Director | 20 Sep 2019 | 1 Jan 2022 |
| BAINES, Carol | Secretary | 31 Jul 2003 | 20 Sep 2019 |
| BAINES, Carol | Director | 31 Jul 2003 | 20 Sep 2019 |
| HALLAM, John Edward | Secretary | - | 1 Aug 2003 |
| HALLAM, John Edward | Director | - | 1 Aug 2003 |
| HALLAM, Shirley Elsie | Director | - | 1 Aug 2003 |
| CHOW, Linda Jane | Director | - | 9 Jul 2001 |
| CHOW, Edmond Wing Cheong | Director | - | 18 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Linney | Significant Influence Or Control | 1 Aug 2023 | |
| Mr Peter James Kitchener | Significant Influence Or Control | 1 Aug 2023 | |
| Create Better Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Dr. Oetker (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | 1 Jan 2022 |
| Mrs Carol Baines | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Sep 2019 |
| Mr Paul Christian Hallam | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Sep 2019 |
| Mrs Linda Jane Glaysher | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Sep 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £405,273 | -£1,836,587 | £23,008 | 2 |
| 31 Dec 2023 | £587,154 | -£1,601,185 | £81,239 | 7 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £297,702 | £17,914 | 38 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
| 31 Jan 1989 | - | - | - | - |
| 31 Jan 1988 | - | - | - | - |
| 31 Jan 1987 | - | - | - | - |
| 31 Jan 1986 | - | - | - | - |
Connections
Owned by
Cake Craft World Ltd → Create Better Group Limited