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Jméno	Cake Craft Europe Limited
Adresa	Gateway House 4 Penman Way Grove Park Enderby LE19 1SY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. květen 2017
Company Register Address	Create Better Group Private Road 8 Nottingham NG4 2JX
Company No.	09101248 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46170 Agents involved in the sale of food, beverages and tobacco
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Create Better Group Limited Status: Active Notified: 28/04/2021 Companies House Number: 13276764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kitchener, Peter James Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Linney, Graham Status: Active Notified: 01/08/2023 Date of Birth: 11/1964 Nature of Control

Significant influence or control

GB Lily Vale Holdings Limited Status: Ceased Notified: 01/09/2017 Ceased: 31/01/2018 Companies House Number: 09098418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Cake Decorating Company Limited Status: Ceased Notified: 31/01/2018 Ceased: 28/04/2021 Companies House Number: 07509185 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kitchener, Peter James Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Linney, Graham Colwick Industrial Estate, Nottingham, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheatcroft, Kelly-Marie Colwick Industrial Estate, Nottingham, England Status: Active Notified: 01/08/2023 Role: Secretary

White, Daniel Charles Colwick Industrial Estate, Nottingham, England Status: Ceased Notified: 05/10/2018 Ceased: 05/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cake Craft Europe Limited

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Persons with Significant Control (5)

Officers (4)