General information

Name:

Max Cade Ltd

Office Address:

Raleigh House 14C Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives

Number: 09982211

Incorporation date: 2016-02-02

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Cade began its business in 2016 as a Private Limited Company with reg. no. 09982211. This particular business has been active for 8 years and it's currently active. The firm's head office is situated in St Ives at Raleigh House 14C Compass Point Business Park. You can also find the company by the postal code of PE27 5JL. The name is Max Cade Limited. This business's former customers may know the firm as Bonnetts Bakery Development, which was in use up till Wed, 28th Mar 2018. This business's declared SIC number is 41100 which means Development of building projects. Max Cade Ltd filed its latest accounts for the period that ended on 2023-02-28. Its latest annual confirmation statement was released on 2023-02-01.

From the data we have gathered, this particular limited company was built in Tue, 2nd Feb 2016 and has so far been steered by three directors, and out of them two (Ian W. and Adam C.) are still listed as current directors.

  • Previous company's names
  • Max Cade Limited 2018-03-28
  • Bonnetts Bakery Development Limited 2016-02-02

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 02 February 2016

Latest update: 19 March 2024

Adam C.

Role: Director

Appointed: 02 February 2016

Latest update: 19 March 2024

People with significant control

The companies that control the firm are: Cade Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St Ives at Park Road, PE27 5JR, Cambs and was registered as a PSC under the registration number 09836482. Max Irvine Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in St Ives at 14C Compass Point Business Park, Stocks Bridge Way, PE27 5JL, Cambridgeshire and was registered as a PSC under the registration number 09655917.

Cade Developments Limited
Address: 4a Park Road, St Ives, Cambs, PE27 5JR, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09836482
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max Irvine Ltd
Address: Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09655917
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adam C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
James T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 1, 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
Company Age

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