CAWSAND MAXIMUM LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CAWSAND MAXIMUM LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CAWSAND MAXIMUM LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: 09224593. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CAWSAND MAXIMUM LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: 09224593. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CAWSAND MAXIMUM LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-31 | CURRENT |
| BOGDAN VASILE | Aug 1982 | Romanian | Director | 2015-10-15 UNTIL 2015-11-16 | RESIGNED |
| MISS JAGDEEP TAGGER | Sep 1986 | Indian | Director | 2021-11-18 UNTIL 2022-08-31 | RESIGNED |
| SANDRA SIWIK | Feb 1992 | Polish | Director | 2014-11-13 UNTIL 2015-05-27 | RESIGNED |
| VASILE SBIERA | Nov 1988 | Romanian | Director | 2015-11-16 UNTIL 2016-05-12 | RESIGNED |
| MR GARY MCCRONE | Apr 1996 | British | Director | 2017-07-27 UNTIL 2018-04-05 | RESIGNED |
| VICENTE MARCH | Feb 1977 | Spanish | Director | 2015-05-27 UNTIL 2015-07-23 | RESIGNED |
| MR JOSHUA LUPTON | Oct 1995 | British | Director | 2020-11-24 UNTIL 2021-11-18 | RESIGNED |
| NEWTON KARIMAKWENDA | Aug 1955 | Zimbabwean | Director | 2015-07-23 UNTIL 2015-10-15 | RESIGNED |
| MR DAVID HOLMES | Sep 1992 | British | Director | 2019-10-30 UNTIL 2020-11-13 | RESIGNED |
| MR JOHN HARVEY | Jun 1968 | British | Director | 2019-08-12 UNTIL 2019-10-30 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-08-12 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-18 UNTIL 2014-11-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-27 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-11-13 UNTIL 2020-11-24 | RESIGNED |
| RICHARD ASHCROFT | May 1986 | British | Director | 2016-05-12 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-31 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Jagdeep Tagger | 2021-11-18 - 2022-08-31 | 9/1986 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joshua Lupton | 2020-11-24 - 2021-11-18 | 10/1995 | Hartlepool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-11-13 - 2020-11-24 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Holmes | 2019-10-30 - 2020-11-13 | 9/1992 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Harvey | 2019-08-12 - 2019-10-30 | 6/1968 | South Shields |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2019-08-12 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Mccrone | 2017-07-27 - 2018-04-05 | 4/1996 | Airdrie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Richard Ashcroft | 2016-06-30 - 2017-03-15 | 5/1986 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-17 | 30-09-2023 | £1 equity |
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-25 | 30-09-2022 | £1 equity |
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 30-09-2021 | £1 equity |
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-09-2020 | £1 equity |
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-24 | 30-09-2019 | £1 equity |
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £1 equity |
| Cawsand Maximum Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £1 equity |
| Cawsand Maximum Ltd Accounts | 2017-06-21 | 30-09-2016 | £1 equity |
| Cawsand Maximum Ltd Accounts | 2016-04-22 | 30-09-2015 | £1 equity |