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CM COMMODITIES INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cm Commodities International Ltd. The company was founded 13 years ago and was given the registration number 07485679. The firm's registered office is in PORTSMOUTH. You can find them at 1000 Lakeside, Western Road, Portsmouth, Hampshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:CM COMMODITIES INTERNATIONAL LTD
Company Number:07485679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000, Lakeside, Western Road, Portsmouth, England, PO6 3EZ

Director07 January 2011Active
1000, Lakeside, Western Road, Portsmouth, England, PO6 3EZ

Secretary07 January 2011Active

People with Significant Control

Mr Carl William Marodeen
Notified on:01 January 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:C/O Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Gazette

Gazette dissolved liquidation.

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2023-06-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-17Insolvency

Liquidation voluntary statement of affairs.

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2022-05-17Resolution

Resolution.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-04-06Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Change of name

Certificate change of name company.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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