COMMODITY CENTRE UK LIMITED - WITHAM


Company Profile Company Filings

Overview

COMMODITY CENTRE UK LIMITED is a Private Limited Company from WITHAM and has the status: Active.
COMMODITY CENTRE UK LIMITED was incorporated 32 years ago on 17/02/1992 and has the registered number: 02687982. The accounts status is FULL and accounts are next due on 31/12/2024.

COMMODITY CENTRE UK LIMITED - WITHAM

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMMODITY HOUSE BRAXTED ROAD
WITHAM
ESSEX
CM8 3EW

This Company Originates in : United Kingdom
Previous trading names include:
FANPAC LIMITED (until 18/04/2018)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN WARRINER Aug 1984 British Director 2012-12-18 CURRENT
MR ANDREW DEREK JORDAN Oct 1983 British Director 2015-06-11 CURRENT
MR MATTHEW BIBB Aug 1970 British Director 2020-04-06 CURRENT
MR ALEC GUNN Oct 1953 British Director 1992-02-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-12 UNTIL 1992-02-17 RESIGNED
MR KIM ROY NOBLE Feb 1956 British Director 1992-02-12 UNTIL 1992-10-01 RESIGNED
DAVID ALAN HULIN Jan 1946 British Director 2002-05-24 UNTIL 2012-12-18 RESIGNED
MR KIM ROY NOBLE Feb 1956 British Secretary 1992-02-12 UNTIL 1992-10-01 RESIGNED
DAVID ALAN HULIN Jan 1946 British Secretary 2002-05-24 UNTIL 2012-12-18 RESIGNED
MARK ANDREW GUNN Secretary 1997-12-05 UNTIL 2002-05-24 RESIGNED
MS MICHELLE WHIPPS Aug 1968 British Secretary 1994-03-01 UNTIL 1997-12-05 RESIGNED
MANDY DEBRA CARROLL Secretary 1992-10-01 UNTIL 1994-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commodity Centre (Group) Limited 2021-01-14 Witham   Ownership of shares 75 to 100 percent
Mr Alec Gunn 2016-04-06 - 2021-01-14 10/1953 Witham   Essex Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADM COCOA PROCESSING LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
FAXCORNER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
E D & F MAN COCOA INVESTMENTS LIMITED BRENTWOOD Dissolved... FULL 70100 - Activities of head offices
ROUTEBUY LIMITED WITHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
OVER C (UK) LTD SOUTHEND-ON-S Dissolved... TOTAL EXEMPTION SMALL 7460 - Investigation & security
COMMODITY CENTRE LIMITED WITHAM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MONASTERY MANAGEMENT LIMITED TORQUAY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RAYNE ESTATES LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COOKING SOURCE LTD ESSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KAN HAIR LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUANTUVIS LIMITED WITHAM ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
COMMODITY CENTRE (GROUP) LIMITED WITHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
COMMODITY CENTRE EUROPE LIMITED WITHAM ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
COMMODITY TECHNICAL SERVICES LIMITED WITHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
COMMODITY STORE LIMITED WITHAM UNITED KINGDOM Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
COMMODITY CENTRE PROPERTY HOLDINGS LIMITED WITHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMMODITY CENTRE FALCON TERMINAL LIMITED WITHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMMODITY CENTRE OSPREY HOLDINGS LIMITED WITHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COMMODITY CENTRE OSPREY TERMINAL LIMITED WITHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-29 31-03-2023 94,860 Cash 186,650 equity
ACCOUNTS - Final Accounts preparation 2022-12-17 31-03-2022 137,334 Cash 332,368 equity
ACCOUNTS - Final Accounts 2021-10-27 31-03-2021 24,722 Cash 283,118 equity
ACCOUNTS - Final Accounts 2019-12-28 31-03-2019 141,882 Cash 1,383,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROUTEBUY LIMITED WITHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
USUS INVESTMENT LIMITED WITHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ERUS METALS LIMITED WITHAM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
QUANTUVIS LIMITED WITHAM ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
COMMODITY CENTRE PROPERTY HOLDINGS LIMITED WITHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMMODITY CENTRE FALCON TERMINAL LIMITED WITHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COMMODITY CENTRE OSPREY HOLDINGS LIMITED WITHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COMMODITY CENTRE OSPREY TERMINAL LIMITED WITHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLIR LIMITED WITHAM ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport