Companies House does not verify the accuracy of the information filed

Advanced company search

COMMODITY CENTRE (GROUP) LIMITED

Company number 08319591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot 556 ordinary shares 28/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot 556 ordinary shares 28/04/2015 - link opens in a new window - 22 pages (22 pages)
02 Mar 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
16 Dec 2014	AD01	Registered office address changed from Commodity House Braxted Road Great Braxted Witham Essex CM4 0JE to Commodity House Braxted Park Road Great Braxted Witham Essex CM8 3EW on 16 December 2014	View PDF Registered office address changed from Commodity House Braxted Road Great Braxted Witham Essex CM4 0JE to Commodity House Braxted Park Road Great Braxted Witham Essex CM8 3EW on 16 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50.01	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AP01	Appointment of Mr Dean Warriner as a director on 18 December 2012	View PDF Appointment of Mr Dean Warriner as a director on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	MR01	Registration of charge 083195910002	View PDF Registration of charge 083195910002 - link opens in a new window - 8 pages (8 pages)
23 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 50.01	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 50.01 - link opens in a new window - 3 pages (3 pages)
23 May 2013	CERTNM	Company name changed commodity centre (braxted) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22	View PDF Company name changed commodity centre (braxted) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-22 - link opens in a new window - 2 pages (2 pages)
23 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2013	SH02	Sub-division of shares on 8 May 2013	View PDF Sub-division of shares on 8 May 2013 - link opens in a new window - 5 pages (5 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 50.01	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
10 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 08/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?