OpenCompanies

The Chimney Cake Company Limited

Company number
09045068
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 May 2014
Nature of business
Other food services
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Capital House
61 Amhurst Road
London
E8 1LL

Previous names

  • The Chimney Cake Factory Limited (until 26 Jun 2014)

Officers

NameRoleAppointedResigned
VLAUS, Kristoff Erik Director 1 Jan 2023
SALITRA, Ionut Catalin Director 16 May 2014 1 Jan 2023
SALITRA, Luminita Ileana Secretary 16 Apr 2016 28 May 2021
SALITRA, Luminita Ileana Director 13 Oct 2015 16 Apr 2016
APOSTLE ACCOUNTING LTD Corporate-Secretary 16 May 2015 24 Mar 2016
SIGHETI, Radu Vasile Director 16 May 2014 13 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Kristoff Erik Vlaus Ownership Of Shares 75 To 100 Percent 1 Jan 2023
Mr Ionut Catalin Salitra Ownership Of Shares 75 To 100 Percent 20 Mar 2022 1 Jan 2023
Mr Gheorghe Salitra Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Nov 2021 20 Mar 2022
Mr Ionut Catalin Salitra Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2021
Mr Radu Vasile Sigheti Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 May 2020

Accounts

Year ended Net assets Cash Employees
16 May 2021 -£16,015 - 0
16 May 2020 £5,354 - 0
16 May 2019 £3,706 - -
16 May 2018 - - -
16 May 2017 - - -
16 May 2016 £37,323 - -
25 Jun 2015 £14,201 £822 -

Connections

Companies at the same address

Data