| Company Name | Commodity Management Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256890 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Howard David Carter |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Malmains Way Beckenham Kent BR3 6SA |
| Secretary Name | Penelope Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Malmains Way Beckenham Kent BR3 6SA |
Location
| Registered Address | 5 Malmains Way Beckenham Kent BR3 6SA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Shortlands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Howard David Carter 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Sweeney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £368 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 12 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 14 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 28 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Director's details changed for Howard David Carter on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Howard David Carter on 1 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Howard David Carter on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 16 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 16 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 4 May 2005 | Ad 27/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 May 2005 | Ad 27/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2004 | Incorporation (13 pages) |
| 12 October 2004 | Incorporation (13 pages) |