COMMODITY APPOINTMENTS LTD

COMMODITY APPOINTMENTS LTD

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

    Company NameCOMMODITY APPOINTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05518473
    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 COMMODITY APPOINTMENTS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMMODITY APPOINTMENTS LTD located?

    Registered Office Address
    The Old Dairy
    6 Station Road
    GU32 3ED Petersfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMODITY APPOINTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    COMMODITY LTDJul 26, 2005Jul 26, 2005

    What are the latest accounts for COMMODITY APPOINTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMODITY APPOINTMENTS LTD?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for COMMODITY APPOINTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jakob Bloch as a person with significant control on Aug 08, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed commodity LTD\certificate issued on 09/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    RES15

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr Jakob Bloch on Aug 17, 2020

    2 pagesCH01

    Secretary's details changed for Mr Jakob Bloch on Aug 17, 2020

    1 pagesCH03

    Change of details for Mr Jakob Bloch as a person with significant control on Aug 17, 2020

    2 pagesPSC04

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Coldharbour Hall, Coldharbour Wood, London Road, Rake Liss GU33 7JJ to The Old Dairy 6 Station Road Petersfield GU32 3ED on Aug 17, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of COMMODITY APPOINTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCH, Jakob
    6 Station Road
    GU32 3ED Petersfield
    The Old Dairy
    England
    Secretary
    6 Station Road
    GU32 3ED Petersfield
    The Old Dairy
    England
    154673630001
    BLOCH, Jakob
    6 Station Road
    GU32 3ED Petersfield
    The Old Dairy
    England
    Director
    6 Station Road
    GU32 3ED Petersfield
    The Old Dairy
    England
    EnglandDanish71364400006
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of COMMODITY APPOINTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jakob Bloch
    6 Station Road
    GU32 3ED Petersfield
    The Old Dairy
    England
    Aug 16, 2016
    6 Station Road
    GU32 3ED Petersfield
    The Old Dairy
    England
    No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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