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COMMODITY CONSULTANTS LIMITED

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

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..

Company Information

Name:COMMODITY CONSULTANTS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Runham Lane, Harrietsham, Maidstone, United Kingdom, ME17 1NH

Director18 April 2019Active
Wellesley House, Runham Lane, Harrietsham, Maidstone, United Kingdom, ME17 1NH

Director15 November 2002Active
79 Royal Hospital Road, London, SW3 4HN

Secretary29 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2001Active
37 Franconia Road, London, SW4 9NB

Director29 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2001Active

People with Significant Control

Mr James Hamilton Proudlock
Notified on:18 April 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joanna Proudlock
Notified on:08 November 2016
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:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-03-03Accounts

Change account reference date company current extended.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-17Address

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

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Persons with significant control

Notification of a person with significant control.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-04-18Officers

Appoint person director company with name date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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