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CWT COMMODITY LOGISTICS (UK) LTD

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

This company is commonly known as Cwt Commodity Logistics (uk) Ltd. The company was founded 30 years ago and was given the registration number 02867776. The firm's registered office is in TILBURY. You can find them at Cwt House, Tilbury Docks, Tilbury, Essex. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:CWT COMMODITY LOGISTICS (UK) LTD
Company Number:02867776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Cwt House, Tilbury Docks, Tilbury, Essex, RM18 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accraweg 39, Cwt Europe Bv, Accraweg 39, 1047hj Amsterdam, Netherlands,

Secretary15 March 2023Active
Cwt House, Tilbury Docks, Tilbury, England, RM18 7EB

Director10 July 2018Active
Cwt Europe, Westport 7905, Accraweg 39, 1047 Hj Amsterdam, Amsterdam, Netherlands,

Corporate Director10 July 2018Active
Cwt House, Tilbury Docks, Tilbury, RM18 7EB

Secretary01 October 2022Active
108, Calabria Road, London, United Kingdom, N5 1HT

Secretary02 May 2006Active
Flat 2, 11 Oakdale Road, Tunbridge Wells, TN4 8DS

Secretary03 August 1994Active
Brookfield Cottage, Admoor Lane Bradfield, Reading, RG7 6HT

Secretary01 November 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary01 November 1993Active
Cwt House, Tilbury Docks, Tilbury, RM18 7EB

Secretary10 July 2018Active
34 St Awdrys Road, Barking, IG11 7QD

Secretary01 January 1999Active
17 Tudor Green, Jaywick, Clacton On Sea, CO15 2PA

Secretary01 January 1999Active
108, Calabria Road, London, N5 1HT

Director01 January 1998Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director01 November 1993Active
52, Hamlyn Avenue, Anlaby High Road, Hull, HU4 6BU

Director01 July 2004Active
Wieldijk 5, 3218 Ll Heenvliet, Netherlands,

Director01 November 1993Active
De Laagjes 3, 3274 Cb, Heinenoord, Netherlands,

Director01 November 1993Active
89, Kempen, Haarlem, Netherlands,

Director14 March 2009Active
Middenweg 123a, Nederhorst-Den-Berg,

Director25 July 2004Active

People with Significant Control

Cwt Sitos (Uk) Ltd
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:Cwt House, Tilbury Docks, Tilbury, England, RM18 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

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

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2023-08-02Accounts

Accounts with accounts type small.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Termination secretary company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Appoint person secretary company with name date.

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2022-10-13Officers

Termination secretary company with name termination date.

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2022-10-13Officers

Appoint person secretary company with name date.

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2022-05-03Accounts

Accounts with accounts type small.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type small.

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2021-03-15Officers

Change corporate director company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-11Resolution

Resolution.

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2020-11-02Accounts

Accounts with accounts type small.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Incorporation

Memorandum articles.

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2020-01-13Resolution

Resolution.

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2019-12-19Persons with significant control

Notification of a person with significant control.

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2019-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-10Accounts

Accounts with accounts type small.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-07-25Officers

Appoint corporate director company with name date.

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