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CO-PILOT COMMODITIES LIMITED

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

This company is commonly known as Co-pilot Commodities Limited. The company was founded 20 years ago and was given the registration number 05121150. The firm's registered office is in LONDON. You can find them at 73 Flask Walk, Hampstead, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CO-PILOT COMMODITIES LIMITED
Company Number:05121150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:73 Flask Walk, Hampstead, London, NW3 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Flask Walk, London, NW3 1ET

Secretary30 March 2006Active
73, Flask Walk, Hampstead, London, England, NW3 1ET

Director04 May 2010Active
73 Flask Walk, London, NW3 1ET

Director06 May 2004Active
32 Cranley Gardens, London, N10 3AP

Secretary06 May 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary06 May 2004Active
1 Brace Walk, South Woodham Ferrers, Chelmsford, CM3 5GW

Director08 May 2006Active
32 Cranley Gardens, London, N10 3AP

Director06 May 2004Active
2 Kinloch Chase, Witham, CM8 1QU

Director30 January 2006Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Graham John Kent
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:73, Flask Walk, London, NW3 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Michael Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:73, Flask Walk, London, NW3 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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