Company NameCommodity Management Consultants Ltd.
DirectorHoward David Carter
Company StatusActive
Company Number05256890
CategoryPrivate Limited Company
Incorporation Date12 October 2004 (15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Howard David Carter
Date of BirthJune 1949 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed12 October 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Malmains Way
Beckenham
Kent
BR3 6SA
Secretary NamePenelope Carter
NationalityBritish
StatusCurrent
Appointed12 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Malmains Way
Beckenham
Kent
BR3 6SA

Location

Registered Address5 Malmains Way
Beckenham
Kent
BR3 6SA
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardShortlands
Built Up AreaGreater London

Shareholders

1 at £1Howard David Carter
50.00%
Ordinary
1 at £1Michael Sweeney
50.00%
Ordinary

Financials

Year2014
Net Worth£368

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return12 October 2019 (8 months, 3 weeks ago)
Next Return Due26 October 2020 (3 months, 3 weeks from now)

Filing History

14 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
14 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
10 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(4 pages)
28 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(4 pages)
13 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
11 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Howard David Carter on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Howard David Carter on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2008Return made up to 12/10/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2007Return made up to 12/10/07; full list of members (2 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 November 2006Return made up to 12/10/06; full list of members (2 pages)
31 March 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2005Return made up to 12/10/05; full list of members (6 pages)
16 May 2005Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 May 2005Ad 27/04/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 October 2004Incorporation (13 pages)