# The Chimney Cake Company Limited

## Details

- **Company number:** [09045068](https://find-and-update.company-information.service.gov.uk/company/09045068)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 May 2014
- **Registered office:** CAPITAL HOUSE, 61 AMHURST ROAD, LONDON, E8 1LL
- **Nature of business:** [56290](/sic/56290) Other food services, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIGHETI, Radu Vasile | director | 16 May 2014 | 13 Oct 2015 |
| APOSTLE ACCOUNTING LTD | corporate-secretary | 16 May 2015 | 24 Mar 2016 |
| SALITRA, Luminita Ileana | director | 13 Oct 2015 | 16 Apr 2016 |
| SALITRA, Luminita Ileana | secretary | 16 Apr 2016 | 28 May 2021 |
| SALITRA, Ionut Catalin | director | 16 May 2014 | 1 Jan 2023 |
| VLAUS, Kristoff Erik | director | 1 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Radu Vasile Sigheti | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 May 2020 |
| Mr Ionut Catalin Salitra | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Nov 2021 |
| 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-75-to-100-percent | 20 Mar 2022 | 1 Jan 2023 |
| Mr Kristoff Erik Vlaus | ownership-of-shares-75-to-100-percent | 1 Jan 2023 |  |



## 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 | - |






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