HALCYON COMMODITIES (UK) LIMITED

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

This company is commonly known as Halcyon Commodities (uk) Limited. The company was founded 11 years ago and was given the registration number 08934860. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	HALCYON COMMODITIES (UK) LIMITED
Company Number	:	08934860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 March 2014
End of financial year	:	31 August 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Townshend House, Crown Road, Norwich, NR1 3DT	Secretary	12 March 2014	Active
Townshend House, Crown Road, Norwich, NR1 3DT	Director	12 March 2014	Active
16, Charles Ii Street, London, SW1Y 4NW	Director	12 March 2014	Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF	Director	14 April 2016	Active

People with Significant Control

Mr Keiron Adrian Mathias
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	16, Charles Ii Street, London, SW1Y 4NW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Keiron Adrian Mathias
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	Townshend House, Crown Road, Norwich, NR1 3DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)