About

Registered Number: 03261338
Date of Incorporation: 09/10/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 4 Thornton Place, Immingham, North East Lincolnshire, DN40 1ND

 

Founded in 1996, Cadmax Ltd are based in North East Lincolnshire, it's status at Companies House is "Active". There are 2 directors listed as Goldbach, Mandy Jane, Goldbach, Philip Erich for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBACH, Mandy Jane 01 November 1999 27 July 2005 1
GOLDBACH, Philip Erich 09 October 1996 01 November 1999 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 09 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
363a - Annual Return 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
AA - Annual Accounts 16 November 2006
363s - Annual Return 18 November 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
AA - Annual Accounts 05 August 2005
AAMD - Amended Accounts 15 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 03 September 2004
288c - Notice of change of directors or secretaries or in their particulars 03 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 06 November 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 01 November 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 05 November 1997
287 - Change in situation or address of Registered Office 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
NEWINC - New incorporation documents 09 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.