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DENASTAR COMMODITY TRADING LIMITED

DENASTAR COMMODITY TRADING LIMITED

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

    • Overview

    Company NameDENASTAR COMMODITY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05853263
    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 DENASTAR COMMODITY TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DENASTAR COMMODITY TRADING LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENASTAR COMMODITY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DENASTAR COMMODITY TRADING LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for DENASTAR COMMODITY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		10 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jun 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Avram Taranto as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Erol Avram Taranto as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of DENASTAR COMMODITY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Richard Anthony
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    United Kingdom
    		EnglandBritishDirector174322560001
    BRIDGEFIELD SECRETARIES LIMITED
    Floor York House
    Empire Way
    HA9 0QL Wembley
    6th
    Middlesex
    United Kingdom
    		Secretary
    Floor York House
    Empire Way
    HA9 0QL Wembley
    6th
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4653605
    		104949730003
    NEWMAN, Paul, Mr.
    St. Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St. Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		SwitzerlandIrishDirector154480120001
    NEWMAN, Paul, Mr.
    2 Millers Weir
    Athgarvan
    Kildare
    Ireland
    		Director
    2 Millers Weir
    Athgarvan
    Kildare
    Ireland
    		IrelandIrishDirector99281790009
    NOEL-BRADBURN, Rosabelle Julia R. Farida
    York House Empire Way
    Wembley
    HA9 0QL Middlesex
    6th Floor
    		Director
    York House Empire Way
    Wembley
    HA9 0QL Middlesex
    6th Floor
    		Glacis, SeychellesCitizen Of SeychellesDirector171611820001
    STEWARD, Malcolm John
    Barn Hayes
    EX10 9EE Sidmouth
    2
    Devon
    United Kingdom
    		Director
    Barn Hayes
    EX10 9EE Sidmouth
    2
    Devon
    United Kingdom
    		United KingdomBritishChartered Secretary154040480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENASTAR COMMODITY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erol Avram Taranto
    Charterhouse Mews
    EC1M 6BB London
    1
    		Apr 06, 2016
    Charterhouse Mews
    EC1M 6BB London
    1
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Avram Taranto
    Charterhouse Mews
    EC1M 6BB London
    1
    		Apr 06, 2016
    Charterhouse Mews
    EC1M 6BB London
    1
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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