MAX CADE LIMITED - ST IVES
| Company Profile | Company Filings |
Overview
MAX CADE LIMITED is a Private Limited Company from ST IVES UNITED KINGDOM and has the status: Active.
MAX CADE LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: 09982211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MAX CADE LIMITED was incorporated 8 years ago on 02/02/2016 and has the registered number: 09982211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MAX CADE LIMITED - ST IVES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK
ST IVES
CAMBRIDGESHIRE
PE27 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BONNETTS BAKERY DEVELOPMENT LIMITED (until 28/03/2018)
BONNETTS BAKERY DEVELOPMENT LIMITED (until 28/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WINTERS | Feb 1971 | British | Director | 2016-02-02 | CURRENT |
| MR ADAM LEWIS CADE | Dec 1987 | British | Director | 2016-02-02 | CURRENT |
| MR JAMES MERVYN GRAHAM TYNTE-IRVINE | Nov 1980 | British | Director | 2016-02-02 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Winters | 2016-04-06 - 2016-04-06 | 2/1971 | St Ives Cambridgeshire | Ownership of shares 25 to 50 percent |
| Mr Adam Cade | 2016-04-06 - 2016-04-06 | 12/1987 | St Ives Cambridgeshire | Ownership of shares 25 to 50 percent |
| Mr James Mervyn Graham Tynte-Irvine | 2016-04-06 - 2016-04-06 | 11/1980 | St Ives Cambridgeshire | Ownership of shares 25 to 50 percent |
| Max Irvine Ltd | 2016-04-06 | St Ives Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Cade Developments Limited | 2016-04-06 | St Ives Cambs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAX_CADE_LIMITED - Accounts | 2023-08-31 | 28-02-2023 | £80,924 Cash £169,233 equity |
| MAX_CADE_LIMITED - Accounts | 2022-12-08 | 28-02-2022 | £33,996 Cash £572,395 equity |
| MAX_CADE_LIMITED - Accounts | 2021-11-23 | 28-02-2021 | £5,356 Cash £293,570 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-03 | 29-02-2020 | 14,036 Cash 235,187 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-26 | 28-02-2019 | 15,601 Cash -15,945 equity |
| ACCOUNTS - Final Accounts preparation | 2018-11-16 | 28-02-2018 | 40,776 Cash -37,599 equity |
| ACCOUNTS - Final Accounts preparation | 2017-10-14 | 28-02-2017 | 10,808 Cash -5,346 equity |