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COMMODITY CENTRE EUROPE LIMITED

COMMODITY CENTRE EUROPE LIMITED

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

    • Overview

    Company NameCOMMODITY CENTRE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10259752
    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 CENTRE EUROPE LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is COMMODITY CENTRE EUROPE LIMITED located?

    Registered Office Address
    Commodity House Braxted Road
    Great Braxted
    CM8 3EW Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMODITY CENTRE EUROPE LIMITED?

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

    What is the status of the latest confirmation statement for COMMODITY CENTRE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for COMMODITY CENTRE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Director's details changed for Mr Dean Warriner on Jun 11, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Satisfaction of charge 102597520001 in full

    		1 pagesMR04

    Satisfaction of charge 102597520002 in full

    		1 pagesMR04

    Registration of charge 102597520003, created on Feb 01, 2019

    		23 pagesMR01

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Registration of charge 102597520002, created on Mar 03, 2018

    		8 pagesMR01

    Accounts for a small company made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of COMMODITY CENTRE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, Alec
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		Director
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		EnglandBritish209587300001
    JORDAN, Andrew
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		Director
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		EnglandBritish209587310001
    WARRINER, Dean
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		Director
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		EnglandBritish172169540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMODITY CENTRE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Gunn
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		Jul 01, 2016
    Braxted Road
    Great Braxted
    CM8 3EW Witham
    Commodity House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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