CAWSAND MAXIMUM LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09224593
  • Last Updated: 01 Mar 2024

Company Profile

CAWSAND MAXIMUM LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LEICESTER. CAWSAND MAXIMUM LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years and 4 days.

Name CAWSAND MAXIMUM LTD
Company number 09224593
Company type Private Limited Company
Incorporation date 18 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Jagdeep Tagger Nationality: Indian Dates: Thursday, November 18, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Lupton Nationality: British Dates: Tuesday, November 24, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Friday, November 13, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Holmes Nationality: British Dates: Wednesday, October 30, 2019 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Harvey Nationality: British Dates: Monday, August 12, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Mccrone Nationality: British Dates: Thursday, July 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Richard Ashcroft Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

No mortgages have been registered against CAWSAND MAXIMUM LTD.

Previous Names

Name Change Date
CAWSAND MAXIMUM LTD 18 Sep 2014