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CADEMAX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cademax Limited. The company was founded 11 years ago and was given the registration number 08570029. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CADEMAX LIMITED
Company Number:08570029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary06 May 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director14 June 2013Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 June 2013Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary18 May 2018Active

People with Significant Control

Xiaowei Lu
Notified on:23 May 2017
Status:Active
Date of birth:January 1967
Nationality:Chinese
Country of residence:China
Address:No. 11, Cheniandianhutong, Dongcheng District, Beijing City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-05-06Officers

Appoint corporate secretary company with name date.

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2023-05-06Officers

Termination secretary company with name termination date.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change corporate secretary company with change date.

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2022-03-29Address

Change registered office address company with date old address new address.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-21Address

Change registered office address company with date old address new address.

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2018-05-21Officers

Appoint corporate secretary company with name date.

Download
2018-02-26Address

Change registered office address company with date old address new address.

Download
2018-02-23Officers

Termination secretary company with name termination date.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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