Max Cade Limited, St Ives

Max Cade Limited is a private limited company. Formerly, it was called Bonnetts Bakery Development Limited (it was changed on 2018-03-28). Located at Raleigh House 14C Compass Point Business Park, Stocks Bridge Way, St Ives PE27 5JL, the above-mentioned 8 years old business was incorporated on 2016-02-02 and is classified as "development of building projects" (SIC: 41100).
2 directors can be found in this firm: Ian W. (appointed on 02 February 2016), Adam C. (appointed on 02 February 2016).
About
Name: Max Cade Limited
Number: 09982211
Incorporation date: 2016-02-02
End of financial year: 29 February
 
Address: Raleigh House 14C Compass Point Business Park
Stocks Bridge Way
St Ives
PE27 5JL
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Cade Developments Limited
6 April 2016
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
Nature of control: 25-50% voting rights
25-50% shares
Max Irvine Ltd
6 April 2016
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Adam C.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Ian W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
James T.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 462,306 609,226 942,248 183,757

The due date for Max Cade Limited confirmation statement filing is 2024-02-15. The latest one was sent on 2023-02-01. The deadline for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 28 February 2023.

5 persons of significant control are listed in the official register, namely: Cade Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Park Road, PE27 5JR St Ives, Cambs. Max Irvine Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 14C Compass Point Business Park, Stocks Bridge Way, PE27 5JL St Ives, Cambridgeshire. Adam C. who owns 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, August 2023 | accounts
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