| Company Name | Commodity Technology Limited |
|---|---|
| Director | Peter John Walk |
| Company Status | Active |
| Company Number | 04138243 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter John Walk |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brookmead Close Orpington Kent BR5 2BB |
| Secretary Name | Susan Ann Walk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2004(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Correspondence Address | 6 Brookmead Close Orpington Kent BR5 2BB |
| Director Name | Mr Graham Houghton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peasons 53 Holbrook Lane Chislehurst Kent BR7 6PE |
| Secretary Name | David Howard Weber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sea Cottage Granville Road St Margarets Bay Dover Kent CT15 6DT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3 at £1 | Peter John Walk 60.00% Ordinary B |
|---|---|
| 2 at £1 | Peter John Walk 40.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,193 |
| Cash | £1,193 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 27 January 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 17 March 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 21 February 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 24 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 10 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Director's details changed for Peter John Walk on 10 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Peter John Walk on 10 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 March 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 3 March 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 March 2008 | Return made up to 10/01/08; full list of members (6 pages) |
| 25 March 2008 | Return made up to 10/01/08; full list of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 28 March 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | Director resigned (1 page) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Return made up to 10/01/06; full list of members (8 pages) |
| 5 April 2006 | Return made up to 10/01/06; full list of members (8 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 March 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 23 March 2005 | Return made up to 10/01/05; full list of members (8 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 January 2004 | Return made up to 10/01/04; full list of members (8 pages) |
| 27 January 2004 | Return made up to 10/01/04; full list of members (8 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 February 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 February 2002 | Ad 10/01/01--------- £ si 4@1 (2 pages) |
| 5 February 2002 | Ad 10/01/01--------- £ si 4@1 (2 pages) |
| 5 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | Incorporation (22 pages) |
| 10 January 2001 | Incorporation (22 pages) |