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Home > England & Wales Companies > COMMODITIES PARTNERS TRADE SERVICES LIMITED
Company Information for

COMMODITIES PARTNERS TRADE SERVICES LIMITED

SUITE 422, 2 LANSDOWNE ROW, LONDON, W1J 6HL,
Company Registration Number
05620708
Private Limited Company
Active

Company Overview

About Commodities Partners Trade Services Ltd
COMMODITIES PARTNERS TRADE SERVICES LIMITED was founded on 2005-11-11 and has its registered office in London. The organisation's status is listed as "Active". Commodities Partners Trade Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMMODITIES PARTNERS TRADE SERVICES LIMITED
 
Legal Registered Office
SUITE 422
2 LANSDOWNE ROW
LONDON
W1J 6HL
Other companies in W1J
 
Previous Names
COMMODITIES PARTNERS SERVICES LTD11/11/2016
GOLF FLAGSTICK ADVERTISING (UK) LIMITED29/01/2016
Filing Information
Company Number 05620708
Company ID Number 05620708
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 04:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODITIES PARTNERS TRADE SERVICES LIMITED
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Company Officers of COMMODITIES PARTNERS TRADE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEAN BIRCH FLANAGAN
Director 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
LMA SERVICES LTD
Company Secretary 2007-09-21 2008-11-06
DAVID WARRINER BROWN
Company Secretary 2005-11-11 2007-09-21
DAVID WARRINER BROWN
Director 2005-11-11 2007-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-01-24DIRECTOR APPOINTED MR ANDREW MACKAY
2022-01-24AP01DIRECTOR APPOINTED MR ANDREW MACKAY
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM PO Box 4385 05620708: Companies House Default Address Cardiff CF14 8LH
2021-01-13AAMDAmended dormat accounts made up to 2020-03-31
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-17AAMDAmended dormat accounts made up to 2019-03-31
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-08RP05Companies House applied as default registered office address PO Box 4385, 05620708: Companies House Default Address, Cardiff, CF14 8LH on 2019-08-08
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-10-11AA01Current accounting period extended from 30/11/18 TO 31/03/19
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1100100
2017-11-29SH0129/11/17 STATEMENT OF CAPITAL GBP 1100100
2017-11-13AA30/11/16 TOTAL EXEMPTION SMALL
2017-11-13AA30/11/15 TOTAL EXEMPTION SMALL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-11-13AA30/11/16 TOTAL EXEMPTION SMALL
2017-11-13AA30/11/15 TOTAL EXEMPTION SMALL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-11RES15CHANGE OF COMPANY NAME 11/11/16
2016-11-11CERTNMCOMPANY NAME CHANGED COMMODITIES PARTNERS SERVICES LTD CERTIFICATE ISSUED ON 11/11/16
2016-01-29RES15CHANGE OF NAME 28/01/2016
2016-01-29CERTNMCompany name changed golf flagstick advertising (uk) LIMITED\certificate issued on 29/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0111/11/12 ANNUAL RETURN FULL LIST
2011-12-03AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM C/O Andrew Mackay 39 Hillbrow Road Bromley Kent BR1 4JL United Kingdom
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Flat 2 226 Old Brompton Road London SW5 0DA England
2011-05-09CH01Director's details changed for Mr Sean Birch Flanagan on 2011-05-09
2011-02-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0111/11/10 FULL LIST
2010-01-25AA30/11/08 TOTAL EXEMPTION SMALL
2010-01-02AR0111/11/09 FULL LIST
2010-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2010 FROM SUITE 422 2 LANSDOWNE ROW LONDON W1J 6HL ENGLAND
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BIRCH FLANAGAN / 11/11/2009
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM SUITE 422 2 LANSDOWNE ROW LONDON W1J 6AL ENGLAND
2008-12-27287REGISTERED OFFICE CHANGED ON 27/12/2008 FROM FLAT 2 226 OLD BROMPTON ROAD EARLS COURT LONDON SW5 0DA
2008-12-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-24AA30/11/06 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-09DISS40DISS40 (DISS40(SOAD))
2008-12-08363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATE, SECRETARY LMG SERVICES LTD LOGGED FORM
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY LMA SERVICES LTD
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL
2008-10-14GAZ1FIRST GAZETTE
2008-04-01288aSECRETARY APPOINTED LMA SERVICES LTD
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BROWN
2007-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2007-08-03363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-07-17GAZ1FIRST GAZETTE
2007-02-1788(2)RAD 05/12/05--------- £ SI 1@1=1 £ IC 15/16
2006-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73120 - Media representation services

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

Licences & Regulatory approval
We could not find any licences issued to COMMODITIES PARTNERS TRADE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-10-14
Proposal to Strike Off2007-07-17
Fines / Sanctions
No fines or sanctions have been issued against COMMODITIES PARTNERS TRADE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMODITIES PARTNERS TRADE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Creditors
Creditors Due Within One Year 2011-12-01 £ 1,097,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMODITIES PARTNERS TRADE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 46
Current Assets 2011-12-01 £ 180,101
Debtors 2011-12-01 £ 180,055
Shareholder Funds 2011-12-01 £ 917,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMODITIES PARTNERS TRADE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMODITIES PARTNERS TRADE SERVICES LIMITED
Trademarks
We have not found any records of COMMODITIES PARTNERS TRADE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMODITIES PARTNERS TRADE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as COMMODITIES PARTNERS TRADE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMODITIES PARTNERS TRADE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLF FLAGSTICK ADVERTISING (UK) LIMITEDEvent Date2008-10-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOLF FLAGSTICK ADVERTISING (UK) LIMITEDEvent Date2007-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMODITIES PARTNERS TRADE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMODITIES PARTNERS TRADE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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