CENTRAL EUROPE COMMODITIES LIMITED

CENTRAL EUROPE COMMODITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRAL EUROPE COMMODITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02869736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL EUROPE COMMODITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CENTRAL EUROPE COMMODITIES LIMITED located?

    Registered Office Address
    3.22 Old Town Hall 213 Haverstock Hill
    NW3 4QP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL EUROPE COMMODITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENTRAL EUROPE COMMODITIES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CENTRAL EUROPE COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Notification of Eva Kurz as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 39a Belsize Lane London NW3 5AS to 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP on Nov 29, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 22 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 23 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Who are the officers of CENTRAL EUROPE COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURZ, Eva
    16 Howitt Road
    NW3 4LL London
    Secretary
    16 Howitt Road
    NW3 4LL London
    German36667880003
    JORDAN, Michel Pascal
    16 Howitt Road
    NW3 4LL London
    Director
    16 Howitt Road
    NW3 4LL London
    United KingdomFrench36667870003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of CENTRAL EUROPE COMMODITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michel Pascal Jordan
    213 Haverstock Hill
    NW3 4QP London
    3.22 Old Town Hall
    England
    Nov 08, 2016
    213 Haverstock Hill
    NW3 4QP London
    3.22 Old Town Hall
    England
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Eva Kurz
    213 Haverstock Hill
    NW3 4QP London
    3.22 Old Town Hall
    England
    Apr 06, 2016
    213 Haverstock Hill
    NW3 4QP London
    3.22 Old Town Hall
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0