| Company Name | Commodity Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04328970 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
| Previous Names | Rosebell Restaurant Limited and Global Sugar Solutions Limited |
Business Activity
| 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 | Joanna Proudlock |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellesley House Runham Lane Harrietsham Maidstone Kent ME17 1NH |
| Director Name | Mr James Hamilton Proudlock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2019(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 April 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Wellesley House Runham Lane Harrietsham Maidstone Kent ME17 1NH |
| Director Name | James Hamilton Proudlock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(3 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 November 2002) |
| Role | Company Director |
| Correspondence Address | 37 Franconia Road London SW4 9NB |
| Secretary Name | Michael John Proudlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2001(3 days after company formation) |
| Appointment Duration | 17 years (resigned 04 December 2018) |
| Role | Company Director |
| Correspondence Address | 79 Royal Hospital Road London SW3 4HN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | calders.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78396655 |
| Telephone region | London |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| 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
| 100 at £1 | Joanna Proudlock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 8 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 3 March 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 12 December 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 2 May 2019 | Change of details for Joanna Proudlock as a person with significant control on 18 April 2019 (2 pages) |
| 2 May 2019 | Notification of James Hamilton Proudlock as a person with significant control on 18 April 2019 (2 pages) |
| 24 April 2019 | Termination of appointment of Michael John Proudlock as a secretary on 4 December 2018 (1 page) |
| 18 April 2019 | Appointment of Mr James Hamilton Proudlock as a director on 18 April 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Director's details changed for Joanna Proudlock on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Joanna Proudlock on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Joanna Proudlock on 5 January 2011 (2 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 4 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 28 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members
|
| 30 December 2002 | Return made up to 26/11/02; full list of members
|
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 10 July 2002 | Memorandum and Articles of Association (12 pages) |
| 10 July 2002 | Memorandum and Articles of Association (12 pages) |
| 26 June 2002 | Company name changed global sugar solutions LIMITED\certificate issued on 26/06/02 (2 pages) |
| 26 June 2002 | Company name changed global sugar solutions LIMITED\certificate issued on 26/06/02 (2 pages) |
| 21 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 21 January 2002 | Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 21 January 2002 | Ad 01/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Memorandum and Articles of Association (12 pages) |
| 9 January 2002 | Memorandum and Articles of Association (12 pages) |
| 8 January 2002 | Company name changed rosebell restaurant LIMITED\certificate issued on 08/01/02 (2 pages) |
| 8 January 2002 | Company name changed rosebell restaurant LIMITED\certificate issued on 08/01/02 (2 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 26 November 2001 | Incorporation (18 pages) |
| 26 November 2001 | Incorporation (18 pages) |