Company information:
The Cheesecake Shop Limited (No: 05004050)
Address: UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK, NOTTINGHAM, NG2 4DH
Status: Active
Incorporated: 29-Dec-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: NEIL BLAKEMAN ( DOB: Aug-1975 From: Jun-2020 )
Current Director: NEIL BLAKEMAN ( DOB: Aug-1975 From: Jun-2020 )
Current Director: LINCOLN LIN FENG PAN ( DOB: May-1976 From: Feb-2017 )
Current Director: KENNETH VIVIAN ROSEBERY ( DOB: May-1959 From: Feb-2017 )
Current Director: TAK WAI WONG ( DOB: Nov-1976 From: Feb-2017 )
Current Director: TIMOTHY YUEN CHENG ZEE ( DOB: Jan-1966 From: Feb-2017 )
Current Secretary: LINCOLN LIN FENG PAN ( From: Feb-2017 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Dec-2003 To: Feb-2004 )
Resigned Director: WARWICK PETER KONOPACKI ( From: Feb-2004 To: Feb-2017 )
Resigned Director: MICHAEL PAUL KULIC ( DOB: Jun-1951 From: Feb-2017 To: Mar-2020 )
Resigned Director: DILLAN VINOD SHIKOTRA ( DOB: Jul-1984 From: Jul-2020 To: Sep-2022 )
Resigned Director: TIMOTHY YUEN CHENG ZEE ( DOB: Jan-1966 From: Feb-2017 To: Jun-2020 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Dec-2003 To: Feb-2004 )
Resigned Secretary: WILLIAM JAMES DENNIS ( From: Dec-2004 To: Jul-2009 )
Resigned Secretary: WARWICK PETER KONOPACKI ( From: Feb-2004 To: Sep-2005 )
Resigned Secretary: MICHAEL PAUL KULIC ( From: Feb-2017 To: Mar-2020 )
Persons of Significant Control:
R&W Traders (Uk) Limited, Unit A2 Daleside Road Cnr. Poulton Drive, Colwick, Nottingham, NG2 4DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-23)
Mr Warwick Peter Konopacki, Unit A2 Daleside Road Cnr. Poulton Drive, Colwick, Nottingham, NG2 4DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-01-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 120,961 | 1 | 1 | 1 | 1 | 120961,0.0,0.0,0.0,1.0,1.0,1.0,1.0 | |||
| Current assets / Debtors | 120,887 | 1 | 1 | 1 | 120887,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 74 | 74,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 120,658 | 1 | 1 | 1 | 1 | 120658,0.0,0.0,0.0,1.0,1.0,1.0,1.0 | |||
| Total assets less current liabilities | 120,658 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 120658,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 23,180 | 1 | 1 | 1 | 1 | 23180,0.0,0.0,0.0,1.0,1.0,1.0,1.0 | |||
| Equity / share capital and reserves | 23,180 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 23180,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |