CAWSAND MAXIMUM LTD

active Company number 09224593

Private Limited by Shares · Incorporated on 18th Sep 2014

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SIC code: 52103
Registered office: Leicester, LE5 0BT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CAWSAND MAXIMUM LTD is a private limited by shares company based in Leicester. It was incorporated on 18th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

1833 Companies at address View all 1856 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Ayyaz	Director	31st Aug 2022		British	View profile
Mohammed Ayyaz	PSC	31st Aug 2022	—	British	View profile
Richard Ashcroft (ceased)	PSC	30th Jun 2016	—	British	View profile
Mohammed Ayyaz (ceased)	PSC	13th Nov 2020	—	British	View profile
Terry Dunne (ceased)	PSC	5th Apr 2018	—	British	View profile
John Harvey (ceased)	PSC	12th Aug 2019	—	British	View profile
David Holmes (ceased)	PSC	30th Oct 2019	—	British	View profile
Joshua Lupton (ceased)	PSC	24th Nov 2020	—	British	View profile
Gary Mccrone (ceased)	PSC	27th Jul 2017	—	British	View profile
Jagdeep Tagger (ceased)	PSC	18th Nov 2021	—	Indian	View profile

Other companies at this address

View all 1,832

Company	Number	Incorporated	Status
TRECARNE PARAMOUNT LTD	11131332	3rd Jan 2018	dissolved
DENHAM KNOWHOW LTD	11131050	3rd Jan 2018	active
AKELEY TARGETED LTD	11130739	3rd Jan 2018	active
BREINTON DELUXE LTD	11130646	3rd Jan 2018	dissolved
MORDIFORD INTEGRITY LTD	11131592	3rd Jan 2018	active

Showing the latest 5 of 1,832 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Sep 2014
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

18th Sep 2014 Company incorporated
18th Sep 2014 Terence Dunne appointed as Director
13th Nov 2014 Sandra Siwik appointed as Director
13th Nov 2014 Terence Dunne resigned as Director
27th May 2015 Sandra Siwik resigned as Director
27th May 2015 Vicente March appointed as Director
23rd Jul 2015 Vicente March resigned as Director
23rd Jul 2015 Newton Karimakwenda appointed as Director
15th Oct 2015 Newton Karimakwenda resigned as Director
15th Oct 2015 Bogdan Vasile appointed as Director
16th Nov 2015 Bogdan Vasile resigned as Director
16th Nov 2015 Vasile Sbiera appointed as Director
12th May 2016 Vasile Sbiera resigned as Director
12th May 2016 Richard Ashcroft appointed as Director
30th Jun 2016 Richard Ashcroft appointed as PSC
15th Mar 2017 Richard Ashcroft resigned as Director
15th Mar 2017 Terence Dunne appointed as Director
15th Mar 2017 Richard Ashcroft ceased to be a PSC
27th Jul 2017 Gary McCrone appointed as Director
27th Jul 2017 Terence Dunne resigned as Director
27th Jul 2017 Gary Mccrone appointed as PSC
5th Apr 2018 Gary McCrone resigned as Director
5th Apr 2018 Terry Dunne appointed as Director
5th Apr 2018 Terry Dunne appointed as PSC
5th Apr 2018 Gary Mccrone ceased to be a PSC
12th Aug 2019 Terry Dunne resigned as Director
12th Aug 2019 John Harvey appointed as Director
12th Aug 2019 Terry Dunne ceased to be a PSC
12th Aug 2019 John Harvey appointed as PSC
30th Oct 2019 John Harvey resigned as Director
30th Oct 2019 David Holmes appointed as Director
30th Oct 2019 John Harvey ceased to be a PSC
30th Oct 2019 David Holmes appointed as PSC
13th Nov 2020 Mohammed Ayyaz appointed as Director
13th Nov 2020 David Holmes resigned as Director
13th Nov 2020 Mohammed Ayyaz appointed as PSC
13th Nov 2020 David Holmes ceased to be a PSC
24th Nov 2020 Mohammed Ayyaz resigned as Director
24th Nov 2020 Joshua Lupton appointed as Director
24th Nov 2020 Mohammed Ayyaz ceased to be a PSC
24th Nov 2020 Joshua Lupton appointed as PSC
18th Nov 2021 Joshua Lupton resigned as Director
18th Nov 2021 Jagdeep Tagger appointed as Director
18th Nov 2021 Joshua Lupton ceased to be a PSC
18th Nov 2021 Jagdeep Tagger appointed as PSC
31st Aug 2022 Mohammed Ayyaz appointed as Director
31st Aug 2022 Jagdeep Tagger resigned as Director
31st Aug 2022 Mohammed Ayyaz appointed as PSC
31st Aug 2022 Jagdeep Tagger ceased to be a PSC
17th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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