This company is commonly known as Commodity Consultants Limited. The company was founded 22 years ago and was given the registration number 04328970. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COMMODITY CONSULTANTS LIMITED |
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Company Number | : | 04328970 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2001 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wellesley House, Runham Lane, Harrietsham, Maidstone, United Kingdom, ME17 1NH | Director | 18 April 2019 | Active |
Wellesley House, Runham Lane, Harrietsham, Maidstone, United Kingdom, ME17 1NH | Director | 15 November 2002 | Active |
79 Royal Hospital Road, London, SW3 4HN | Secretary | 29 November 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 November 2001 | Active |
37 Franconia Road, London, SW4 9NB | Director | 29 November 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 November 2001 | Active |
Mr James Hamilton Proudlock | ||
Notified on | : | 18 April 2019 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Wellesley House, Runham Lane, Maidstone, United Kingdom, ME17 1NH |
Nature of control | : |
|
Joanna Proudlock | ||
Notified on | : | 08 November 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Wellesley House, Runham Lane, Maidstone, United Kingdom, ME17 1NH |
Nature of control | : |
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Date | Category | Description | |
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2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-24 | Gazette | Gazette notice voluntary. | Download |
2023-01-17 | Dissolution | Dissolution application strike off company. | Download |
2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-03 | Accounts | Change account reference date company current extended. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-24 | Officers | Termination secretary company with name termination date. | Download |
2019-04-18 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Accounts | Accounts with accounts type dormant. | Download |
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