| Company Name | CTI Commodities Trading & Investments Limited |
|---|---|
| Director | Albert Robert Stahl |
| Company Status | Active |
| Company Number | 02025527 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1986(37 years, 10 months ago) |
| Previous Name | Commodities Trading And Investments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section H | Transportation and storage |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Albert Robert Stahl |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 October 1993(7 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Avenue D'Italie 5/11 Brussels B-1050 |
| Director Name | Huseyin Guven Osma |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 11 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 02 November 2007) |
| Role | Company Director |
| Correspondence Address | Vali Konagi Cadessi Cam Apt 161/17 Kat 4 Nisantasi Istanbul Foreign |
| Director Name | Ms Michele Sharon Small |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2023(37 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 December 2023) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Courtland Avenue London SW16 3BE |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1991(5 years, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 23 August 2016) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Telephone | 020 77668562 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25k at £1 | Abacus Nominees Limited 51.02% Ordinary A |
|---|---|
| 24k at £1 | Mr Albert R. Stahl 48.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,660 |
| Cash | £1,475 |
| Current Liabilities | £43,961 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 January 1997 | Delivered on: 6 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account 77816188. see the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 25 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 28 September 2018 | Change of details for Albert Robert Stahl as a person with significant control on 27 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Albert Robert Stahl on 27 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 3 April 2018 | Withdrawal of a person with significant control statement on 3 April 2018 (2 pages) |
| 3 April 2018 | Notification of Albert Robert Stahl as a person with significant control on 6 April 2016 (2 pages) |
| 3 April 2018 | Director's details changed for Albert R Stahl on 6 April 2016 (2 pages) |
| 16 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 23 August 2016 | Termination of appointment of Shaws Secretaries Limited as a secretary on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Shaws Secretaries Limited as a secretary on 23 August 2016 (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 27 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Director's details changed for Albert R Stahl on 1 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Albert R Stahl on 1 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Albert R Stahl on 1 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Albert R Stahl on 1 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Albert R Stahl on 1 September 2011 (2 pages) |
| 12 September 2011 | Director's details changed for Albert R Stahl on 1 September 2011 (2 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (16 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (16 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (16 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2005 (16 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 16 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 16 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 15 May 2004 | Return made up to 11/09/03; full list of members
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| 15 May 2004 | Return made up to 11/09/03; full list of members
|
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 December 2002 | Ad 08/03/01--------- £ si 7000@1 (2 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 19 December 2002 | Ad 08/03/01--------- £ si 7000@1 (2 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 19 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 19 October 2001 | Accounts made up to 31 December 2000 (12 pages) |
| 2 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 19 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 4 August 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 4 August 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (12 pages) |
| 30 September 1999 | Return made up to 11/09/99; full list of members
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| 30 September 1999 | Return made up to 11/09/99; full list of members
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| 2 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 29 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 29 June 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 13 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 February 1997 | Particulars of mortgage/charge (4 pages) |
| 6 February 1997 | Particulars of mortgage/charge (4 pages) |
| 2 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 20 September 1995 | Return made up to 11/09/95; no change of members
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| 20 September 1995 | Return made up to 11/09/95; no change of members
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| 26 May 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 26 May 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 16 February 1993 | Company name changed commodities trading and investme nts LIMITED\certificate issued on 17/02/93 (2 pages) |
| 16 February 1993 | Company name changed commodities trading and investme nts LIMITED\certificate issued on 17/02/93 (2 pages) |
| 5 June 1986 | Certificate of Incorporation (1 page) |
| 5 June 1986 | Certificate of Incorporation (1 page) |