Commodity Producers & Packers Limited

Company Name	Commodity Producers & Packers Limited
Company Status	Dissolved
Company Number	00391673
Category	Private Limited Company
Incorporation Date	6 December 1944(79 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick George Ridgwell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(46 years, 7 months after company formation)
Appointment Duration	32 years, 4 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Anthony Patrick Ridgwell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(59 years after company formation)
Appointment Duration	19 years, 11 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Anthony Patrick Ridgwell
Nationality	British
Status	Closed
Appointed	25 November 2003(59 years after company formation)
Appointment Duration	19 years, 11 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Peter Charles William Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(46 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	35 St Georges Crescent Droitwich Worcestershire WR9 8BX

Director Name	Mr Nigel Mervyn Sanders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(46 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	11 Holne Chase London N2 0PQ

Secretary Name	Mr Raymond Brazell
Nationality	British
Status	Resigned
Appointed	16 July 1991(46 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	32 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Raymond Brazell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	32 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(48 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 25 November 2003)
Role	Fca (Chartered Accountant)
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Secretary Name	Mr Christopher Owen Thomas
Nationality	British
Status	Resigned
Appointed	06 February 1995(50 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Contact

Website	napierbrown.co.uk

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.5m at £1	Napier Brown Holdings LTD 99.93% Non Voting Preference
1000 at £1	Skl Sugar LTD 0.07% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (9 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 July 2018	Notification of Anthony Ridgwell as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,496,000 (6 pages)
11 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,496,000 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,496,000 (6 pages)
8 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,496,000 (6 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 August 2009	Return made up to 16/07/09; full list of members (4 pages)
10 August 2009	Return made up to 16/07/09; full list of members (4 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 July 2008	Return made up to 16/07/08; full list of members (4 pages)
31 July 2008	Return made up to 16/07/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 August 2006	Return made up to 16/07/06; full list of members (7 pages)
17 August 2006	Return made up to 16/07/06; full list of members (7 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 August 2005	Return made up to 16/07/05; full list of members (7 pages)
9 August 2005	Return made up to 16/07/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 28 March 2004 (7 pages)
28 January 2005	Total exemption full accounts made up to 28 March 2004 (7 pages)
10 August 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
10 August 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
5 February 2004	Accounts made up to 31 March 2003 (9 pages)
5 February 2004	Accounts made up to 31 March 2003 (9 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned (1 page)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
16 August 2003	Return made up to 16/07/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (9 pages)
3 February 2003	Accounts made up to 31 March 2002 (9 pages)
15 August 2002	Return made up to 16/07/02; full list of members (7 pages)
15 August 2002	Return made up to 16/07/02; full list of members (7 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
23 January 2002	Accounts made up to 31 March 2001 (8 pages)
23 January 2002	Accounts made up to 31 March 2001 (8 pages)
16 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
16 August 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 16/08/01 (7 pages)
16 January 2001	Accounts made up to 1 April 2000 (9 pages)
16 January 2001	Accounts made up to 1 April 2000 (9 pages)
16 January 2001	Accounts made up to 1 April 2000 (9 pages)
14 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (7 pages)
14 August 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (7 pages)
5 January 2000	Accounts made up to 3 April 1999 (9 pages)
5 January 2000	Accounts made up to 3 April 1999 (9 pages)
5 January 2000	Accounts made up to 3 April 1999 (9 pages)
6 August 1999	Return made up to 16/07/99; full list of members (8 pages)
6 August 1999	Return made up to 16/07/99; full list of members (8 pages)
25 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1999	Accounts made up to 28 March 1998 (9 pages)
28 January 1999	Accounts made up to 28 March 1998 (9 pages)
21 August 1998	Return made up to 16/07/98; no change of members (4 pages)
21 August 1998	Return made up to 16/07/98; no change of members (4 pages)
6 January 1998	Accounts made up to 29 March 1997 (9 pages)
6 January 1998	Accounts made up to 29 March 1997 (9 pages)
18 August 1997	Return made up to 16/07/97; full list of members (7 pages)
18 August 1997	Return made up to 16/07/97; full list of members (7 pages)
4 May 1997	Ad 30/12/92--------- Â£ si 1450000@1 (2 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
4 May 1997	Ad 30/12/92--------- Â£ si 1450000@1 (2 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
25 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 1997	Ad 30/12/92--------- Â£ si 1450000@1 (2 pages)
25 April 1997	Statement of rights attached to allotted shares (2 pages)
25 April 1997	Statement of rights attached to allotted shares (2 pages)
25 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 1997	Ad 30/12/92--------- Â£ si 1450000@1 (2 pages)
28 October 1996	Accounts made up to 1 April 1996 (9 pages)
28 October 1996	Accounts made up to 1 April 1996 (9 pages)
28 October 1996	Accounts made up to 1 April 1996 (9 pages)
18 September 1996	Return made up to 16/07/96; full list of members (7 pages)
18 September 1996	Return made up to 16/07/96; full list of members (7 pages)
14 September 1995	Accounts made up to 1 April 1995 (9 pages)
14 September 1995	Accounts made up to 1 April 1995 (9 pages)
14 September 1995	Accounts made up to 1 April 1995 (9 pages)
9 August 1995	Return made up to 16/07/95; no change of members (4 pages)
9 August 1995	Return made up to 16/07/95; no change of members (4 pages)

Commodity Producers & Packers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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