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COMMODITY CENTRE UK LIMITED

Company number 02687982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2018 CONNOT Change of name notice
25 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
08 Nov 2017 AA Accounts for a small company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 6 December 2016 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
12 Sep 2016 CH01 Director's details changed for Mr Alec Gunn on 12 September 2016
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Jun 2015 AP01 Appointment of Mr Andrew Derek Jordan as a director on 11 June 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 200
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jan 2013 AP01 Appointment of Dean Warriner as a director
31 Dec 2012 TM02 Termination of appointment of David Hulin as a secretary
31 Dec 2012 TM01 Termination of appointment of David Hulin as a director
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Jun 2011 AD01 Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY England on 22 June 2011
14 Apr 2011 AD01 Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom on 14 April 2011