Company Information for COMMODITIES PARTNERS TRADE SERVICES LIMITED
SUITE 422, 2 LANSDOWNE ROW, LONDON, W1J 6HL,
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Company Registration Number
05620708
Private Limited Company
Active |
Company Name | ||||
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COMMODITIES PARTNERS TRADE SERVICES LIMITED | ||||
Legal Registered Office | ||||
SUITE 422 2 LANSDOWNE ROW LONDON W1J 6HL Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 05620708 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN BIRCH FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LMA SERVICES LTD |
Company Secretary | ||
DAVID WARRINER BROWN |
Company Secretary | ||
DAVID WARRINER BROWN |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW MACKAY | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM PO Box 4385 05620708: Companies House Default Address Cardiff CF14 8LH | |
AAMD | Amended dormat accounts made up to 2020-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
RP05 | Companies House applied as default registered office address PO Box 4385, 05620708: Companies House Default Address, Cardiff, CF14 8LH on 2019-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1100100 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 1100100 | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/11/16 | |
CERTNM | COMPANY NAME CHANGED COMMODITIES PARTNERS SERVICES LTD CERTIFICATE ISSUED ON 11/11/16 | |
RES15 | CHANGE OF NAME 28/01/2016 | |
CERTNM | Company name changed golf flagstick advertising (uk) LIMITED\certificate issued on 29/01/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM C/O Andrew Mackay 39 Hillbrow Road Bromley Kent BR1 4JL United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/11 FROM Flat 2 226 Old Brompton Road London SW5 0DA England | |
CH01 | Director's details changed for Mr Sean Birch Flanagan on 2011-05-09 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM SUITE 422 2 LANSDOWNE ROW LONDON W1J 6HL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BIRCH FLANAGAN / 11/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM SUITE 422 2 LANSDOWNE ROW LONDON W1J 6AL ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM FLAT 2 226 OLD BROMPTON ROAD EARLS COURT LONDON SW5 0DA | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY LMG SERVICES LTD LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY LMA SERVICES LTD | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED LMA SERVICES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BROWN | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 05/12/05--------- £ SI 1@1=1 £ IC 15/16 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2008-10-14 |
Proposal to Strike Off | 2007-07-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods
Creditors Due Within One Year | 2011-12-01 | £ 1,097,472 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-12-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (32300 - Manufacture of sports goods) as COMMODITIES PARTNERS TRADE SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GOLF FLAGSTICK ADVERTISING (UK) LIMITED | Event Date | 2008-10-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GOLF FLAGSTICK ADVERTISING (UK) LIMITED | Event Date | 2007-07-17 |
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. |