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Cawsand Maximum Ltd, BD8 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAWSAND MAXIMUM LTD

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

This company is commonly known as Cawsand Maximum Ltd. The company was founded 10 years ago and was given the registration number 09224593. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CAWSAND MAXIMUM LTD
Company Number:09224593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director31 August 2022Active
70, Meadow Lane, Coalville, Leicestershire, United Kingdom, LE67 4DL

Director12 May 2016Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director13 November 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 September 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
31 Tadmena Road, South Shields, United Kingdom, NE33 3BG

Director12 August 2019Active
6 Arnside Terrace, Sheffield, United Kingdom, S8 0UY

Director30 October 2019Active
167, Dover Road, Northfleet, Gravesend, United Kingdom, DA11 9QN

Director23 July 2015Active
282 Durham Street, Hartlepool, United Kingdom, TS24 0EL

Director24 November 2020Active
Flat A, 170 St Thomas Road, Derby, United Kingdom, DE23 8SX

Director27 May 2015Active
37 Bore Road, Airdrie, Scotland, ML6 6HU

Director27 July 2017Active
1, Rubicon House, 25-33 Regent Street, Northampton, United Kingdom, NN1 2LA

Director16 November 2015Active
10, Souldern Street, Watford, United Kingdom, WD18 0EU

Director13 November 2014Active
UB2

Director18 November 2021Active
50a, High Street, Daventry, United Kingdom, NN11 4HU

Director15 October 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:31 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jagdeep Tagger
Notified on:18 November 2021
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:United Kingdom
Address:24 Tachbrook Road, Southall, United Kingdom, UB2 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Lupton
Notified on:24 November 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:United Kingdom
Address:282 Durham Street, Hartlepool, United Kingdom, TS24 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mohammed Ayyaz
Notified on:13 November 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Holmes
Notified on:30 October 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:6 Arnside Terrace, Sheffield, United Kingdom, S8 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Harvey
Notified on:12 August 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:31 Tadmena Road, South Shields, United Kingdom, NE33 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Mccrone
Notified on:27 July 2017
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:Scotland
Address:37 Bore Road, Airdrie, Scotland, ML6 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Ashcroft
Notified on:30 June 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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