Commodity Flow Limited

Company Name	Commodity Flow Limited
Company Status	Active
Company Number	06785130
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)

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

Secretary Name	Miss Catherine Westley
Status	Current
Appointed	14 March 2016(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Mrs Elizabeth Hithersay
Status	Current
Appointed	31 October 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Robert Edward Brock James
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Head Of Decision Support
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(14 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr John Huw Paskin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Karl Alan Tomlinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Stuart Adrian Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mead Road Cheltenham Gloucestershire GL53 7DU Wales

Director Name	Dr Simon James Orebi Gann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Little Court Belmont Lane Hurstpierpoint BN6 9EP

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2022)
Role	Senior Director - Tax
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Contact

Website	www.commodityflow.com
Telephone	020 79035035
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mr John Paskin 50.00% Ordinary
40 at £1	Mr Stuart Adrian Reed 40.00% Ordinary
10 at £1	Mr Karl Tomlinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£667,055
Cash	£718,140
Current Liabilities	£116,268

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (24 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (21 pages)
13 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
11 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
4 December 2018	Appointment of Robert Edward Brock James as a director on 27 November 2018 (2 pages)
9 November 2018	Secretary's details changed for Miss Catherine Shelley on 9 November 2018 (1 page)
9 November 2018	Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018 (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (19 pages)
16 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
28 July 2017	Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Full accounts made up to 31 December 2016 (22 pages)
28 February 2017	Full accounts made up to 31 March 2016 (20 pages)
28 February 2017	Full accounts made up to 31 March 2016 (20 pages)
9 February 2017	Second filing of Confirmation Statement dated 07/01/2017 (6 pages)
9 February 2017	Second filing of Confirmation Statement dated 07/01/2017 (6 pages)
9 January 2017	07/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/2017 (7 pages)
9 January 2017	07/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/2017 (7 pages)
19 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 November 2016	Appointment of Mr James Alexander Douse as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr James Alexander Douse as a director on 31 October 2016 (2 pages)
7 November 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 31 October 2016 (2 pages)
7 November 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 31 October 2016 (2 pages)
22 March 2016	Sub-division of shares on 10 March 2016 (5 pages)
22 March 2016	Resolutions RES13 ‐ Sub divided 15/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 March 2016	Sub-division of shares on 10 March 2016 (5 pages)
22 March 2016	Resolutions RES13 ‐ Sub divided 15/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 March 2016	Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 20 Canada Square London E14 5LH on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Kevin Wise as a director on 14 March 2016 (2 pages)
16 March 2016	Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 20 Canada Square London E14 5LH on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Stuart Adrian Reed as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Stuart Adrian Reed as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of John Paskin as a director on 14 March 2016 (1 page)
16 March 2016	Appointment of Mr Kevin Wise as a director on 14 March 2016 (2 pages)
16 March 2016	Termination of appointment of John Paskin as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Karl Alan Tomlinson as a director on 14 March 2016 (1 page)
16 March 2016	Appointment of Miss Catherine Shelley as a secretary on 14 March 2016 (2 pages)
16 March 2016	Termination of appointment of Karl Alan Tomlinson as a director on 14 March 2016 (1 page)
16 March 2016	Appointment of Miss Catherine Shelley as a secretary on 14 March 2016 (2 pages)
16 March 2016	Appointment of Mr Hywel Rees Thomas as a director on 14 March 2016 (2 pages)
16 March 2016	Appointment of Mr Hywel Rees Thomas as a director on 14 March 2016 (2 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
6 January 2015	Director's details changed for Mr Stuart Adrian Reed on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Stuart Adrian Reed on 6 January 2015 (2 pages)
6 January 2015	Director's details changed for Mr Stuart Adrian Reed on 6 January 2015 (2 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 30 June 2014 (1 page)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Simon Orebi Gann as a director (1 page)
12 October 2010	Termination of appointment of Simon Orebi Gann as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Appointment of Dr Simon James Orebi Gann as a director (2 pages)
6 July 2010	Appointment of Dr Simon James Orebi Gann as a director (2 pages)
24 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
23 March 2010	Appointment of Mr Stuart Adrian Reed as a director (2 pages)
23 March 2010	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 23 March 2010 (1 page)
23 March 2010	Appointment of Mr Stuart Adrian Reed as a director (2 pages)
23 March 2010	Termination of appointment of Aston House Nominees Limited as a secretary (1 page)
23 March 2010	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 23 March 2010 (1 page)
23 March 2010	Termination of appointment of Aston House Nominees Limited as a secretary (1 page)
25 February 2010	Director's details changed for Karl Tomlinson on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Aston House Nominees Limited on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Aston House Nominees Limited on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Karl Tomlinson on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr John Paskin on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr John Paskin on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Karl Tomlinson on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr John Paskin on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for Aston House Nominees Limited on 1 January 2010 (2 pages)
22 June 2009	Director appointed karl tomlinson (1 page)
22 June 2009	Ad 01/05/09\gbp si 31@1=31\gbp ic 69/100\ (2 pages)
22 June 2009	Ad 01/05/09\gbp si 31@1=31\gbp ic 69/100\ (2 pages)
22 June 2009	Director appointed karl tomlinson (1 page)
15 January 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
15 January 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
7 January 2009	Incorporation (17 pages)
7 January 2009	Incorporation (17 pages)

Commodity Flow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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