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CSC COMMODITIES UK LIMITED

Company number 08714321

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 November 2024	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 November 2024 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-18 - link opens in a new window - 1 page (1 page)
20 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	TM01	Termination of appointment of Simon James Van Den Born as a director on 4 July 2024	View PDF Termination of appointment of Simon James Van Den Born as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Paolo Roberto Tonucci as a director on 4 July 2024	View PDF Termination of appointment of Paolo Roberto Tonucci as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Scott Linsley as a director on 3 July 2024	View PDF Appointment of Mr Scott Linsley as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Miss Ruby Purcell as a director on 3 July 2024	View PDF Appointment of Miss Ruby Purcell as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Nigel George William Grace as a director on 31 May 2024	View PDF Termination of appointment of Nigel George William Grace as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH19	Statement of capital on 1 February 2024 GBP 10,000	View PDF Statement of capital on 1 February 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2024	CAP-SS	Solvency Statement dated 26/01/24	View PDF Solvency Statement dated 26/01/24 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH01	Director's details changed for Mr Simon James Van Den Born on 25 October 2023	View PDF Director's details changed for Mr Simon James Van Den Born on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
25 May 2022	AP01	Appointment of Mr Simon James Van Den Born as a director on 28 March 2022	View PDF Appointment of Mr Simon James Van Den Born as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC05	Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021	View PDF Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CSC COMMODITIES UK LIMITED

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