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COMMODITY VECTORS LIMITED
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COMMODITY VECTORS LIMITED: Filings

    • Overview

    Company NameCOMMODITY VECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07918137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMMODITY VECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Change of details for Wood Mackenzie Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC06

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

    		49 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Appointment of Christopher David Grieve as a director on Jan 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025

    		1 pagesTM01

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

    		48 pagesAA

    Second filing for the appointment of Mr Jason Chou Liu as a director

    		3 pagesRP04AP01

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 16, 2024Clarification A second filed AP01 was registered on 16/09/2024

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    Registration of charge 079181370003, created on Apr 25, 2024

    		46 pagesMR01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 079181370001 in full

    		1 pagesMR04

    Satisfaction of charge 079181370002 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jan 20, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 20, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 20, 2024

    		3 pagesRP04CS01

    20/01/24 Statement of Capital gbp 5

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 26, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024

    Change of details for Wood Mackenzie Limited as a person with significant control on Jan 19, 2024

    		2 pagesPSC06

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

    		9 pagesAA

    Registered office address changed from Level 13 Broadgate Tower Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

    		1 pagesAD01

    Second filing for the appointment of Mr Simon Crowe as a director

    		3 pagesRP04AP01

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

    		16 pagesAA

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 25, 2023Clarification A second filed AP01 was registered on 25/05/2023.
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    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