Active
Company Information for CWT COMMODITIES PROPERTIES (UK) LTD
SUITE 2 BUILDING 13 - THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROAD, EAST TILBURY, RM18 8RH,
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Company Registration Number
04840700
Private Limited Company
Active |
Company Name | ||||
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CWT COMMODITIES PROPERTIES (UK) LTD | ||||
Legal Registered Office | ||||
SUITE 2 BUILDING 13 - THAMES INDUSTRIAL PARK PRINCESS MARGARET ROAD EAST TILBURY RM18 8RH Other companies in RM18 | ||||
Previous Names | ||||
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Company Number | 04840700 | |
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Company ID Number | 04840700 | |
Date formed | 2003-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 19:49:00 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL SIMSON |
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JASON CROSS |
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CWT EUROPE B.V. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GERARDUS VERSTEEG |
Company Secretary | ||
WILLEM FREDERIK BRINK |
Director | ||
MARTIN GERARDUS VERSTEEG |
Director | ||
MARLENE ANN SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWT SITOS (UK) LTD | Director | 2018-07-10 | CURRENT | 2002-10-15 | Active | |
VITA LOGISTICS LTD | Director | 2016-09-16 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
VICAM TRADING UK LTD | Director | 2016-08-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
CWT COMMODITY LOGISTICS (UK) LTD | Director | 2018-07-10 | CURRENT | 1993-11-01 | Active | |
CWT SITOS (UK) LTD | Director | 2018-07-10 | CURRENT | 2002-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/03/24 FROM Cwt House Tilbury Docks Tilbury Essex RM18 7EB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
Termination of appointment of Papinder Athwal on 2023-04-28 | ||
Director's details changed for Mr Jason Cross on 2023-04-28 | ||
Appointment of Mr Reinier Siepman as company secretary on 2023-03-15 | ||
Appointment of Mr Reinier Siepman as company secretary on 2023-03-15 | ||
Termination of appointment of Neil Simson on 2022-09-30 | ||
Appointment of Mrs Papinder Athwal as company secretary on 2022-10-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Cwt Europe B.V. on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
PSC02 | Notification of Cwt Sitos (Uk) Ltd as a person with significant control on 2019-12-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AP02 | Appointment of Cwt Europe B.V. as director on 2018-07-10 | |
AP03 | Appointment of Mr Neil Simson as company secretary on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERSTEEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BRINK | |
TM02 | Termination of appointment of Martin Gerardus Versteeg on 2018-07-10 | |
AP01 | DIRECTOR APPOINTED MR JASON CROSS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
RES01 | ALTER ARTICLES 26/07/2017 | |
RES01 | ALTER ARTICLES 26/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048407000004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CWT HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7EB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM FREDERIK BRINK / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CWT HOUSE TILBURY DOCKS PORT OF TILBURY TILBURY ESSEX RM18 7EB ENGLAND | |
RES15 | CHANGE OF NAME 26/11/2012 | |
CERTNM | COMPANY NAME CHANGED CWT SITOS PROPERTIES (UK) LTD CERTIFICATE ISSUED ON 28/11/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 1ST FLOOR GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B & P COMMODITIES & LOGISTICS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM BRINK / 04/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: GRANT HOUSE, 1ST FLOOR 56 - 60 ST JOHN STREET LONDON EC1M 4HG | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 70 QUEEN VICTORIA STREET LONDON EC4N 4SJ | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V. | ||
DEBENTURE | Outstanding | COOPERATIVE RABOBANK AMSTERDAM U.A. | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CWT COMMODITIES PROPERTIES (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |