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COMMODITY PROCUREMENT SERVICES LTD.

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

This company is commonly known as Commodity Procurement Services Ltd.. The company was founded 39 years ago and was given the registration number 01860975. The firm's registered office is in STROUD. You can find them at Quains The Knapp, Minchinhampton, Stroud, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMMODITY PROCUREMENT SERVICES LTD.
Company Number:01860975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quains The Knapp, Minchinhampton, Stroud, Gloucestershire, GL6 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quains Knapp Lane, Minchinhampton, Stroud, GL6 9ER

Secretary03 August 1991Active
Quains Knapp Lane, Minchinhampton, Stroud, GL6 9ER

Director24 May 1993Active
Quains, Knapp Lane, Minchinhampton, GL6 9ER

Director25 April 2005Active
50 Farm Avenue, London, NW2 2BH

Secretary-Active
50 Farm Avenue, London, NW2 2BH

Director-Active
9 Lyncroft Gardens, London, NW6 1LB

Director-Active
133 Highlever Road, London, W10 6PH

Director-Active
PO BOX 325 Auckland Park 2006, Gauteng, South Africa, FOREIGN

Director-Active
Little Joes Cross, Rolvenden, Layne, TN7 4PP

Director-Active

People with Significant Control

Mr Evert Martijn Abendanon
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Dutch
Address:Quains, The Knapp, Stroud, GL6 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Elly Abendanon
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Dutch
Address:Quains, The Knapp, Stroud, GL6 9ER
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-04-25Annual return

Annual return company with made up date full list shareholders.

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