CO-PILOT COMMODITIES LIMITED
Overview
| Company Name | CO-PILOT COMMODITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05121150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CO-PILOT COMMODITIES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CO-PILOT COMMODITIES LIMITED located?
| Registered Office Address | 73 Flask Walk Hampstead NW3 1ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CO-PILOT COMMODITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CO-PILOT INSURANCE BROKERS LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| CO PILOT INSURANCE BROKERS LIMITED | Jun 06, 2007 | Jun 06, 2007 |
| CO-PILOT LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for CO-PILOT COMMODITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CO-PILOT COMMODITIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for CO-PILOT COMMODITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Graham John Kent as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Graham John Kent as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||||||
Statement of capital on Jun 11, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||||||
Who are the officers of CO-PILOT COMMODITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Simon Michael | Secretary | 73 Flask Walk NW3 1ET London | British | 97764390001 | ||||||
| MARSHALL, Simon Michael | Director | 73 Flask Walk NW3 1ET London | England | British | 97764390001 | |||||
| KENT, Graham John | Secretary | 32 Cranley Gardens N10 3AP London | British | 106709430001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BARNETT, Derek James | Director | 1 Brace Walk South Woodham Ferrers CM3 5GW Chelmsford Essex | United Kingdom | British | 68364940001 | |||||
| KENT, Graham John | Director | Flask Walk Hampstead NW3 1ET London 73 England | England | British | 106709430001 | |||||
| KENT, Graham John | Director | 32 Cranley Gardens N10 3AP London | England | British | 106709430001 | |||||
| WENDHOLT, Timothy John | Director | 2 Kinloch Chase CM8 1QU Witham Essex | England | British | 110551050001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of CO-PILOT COMMODITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham John Kent | Apr 06, 2016 | Flask Walk Hampstead NW3 1ET London 73 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Michael Marshall | Apr 06, 2016 | Flask Walk Hampstead NW3 1ET London 73 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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