34th Floor
London
EC3M 3BY
Director Name | Mr Daniel Francis Hines |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 November 2015(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Energy Executive And Director |
Country of Residence | United States |
Correspondence Address | C/O Castleton Commodities International Llc 2200 A Suite 800 Stamford Connecticut 06902-6834 United States |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2015(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Mr Michael David Brennan |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Director Name | Mr Gordon Charles Fraser |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Mr Goran Trapp |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Bank Street Canary Wharf London E14 4AD |
Secretary Name | Sandra Gail Walters |
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Status | Resigned |
Appointed | 15 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Director Name | Mr Kevin Richard Turner |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Fenchurch Street 34th Floor London EC3M 3BY |
Director Name | Mr Salvatore Fabrizio Zichichi |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2015(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 April 2020) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | C/O Castleton Commodities International Llc 2200 A Suite 800 Stamford Connecticut 06902-6834 United States |
Secretary Name | Oliver Nelson Mellman |
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Status | Resigned |
Appointed | 01 November 2015(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 2017) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street 34th Floor London EC3M 3BY |
Secretary Name | Matthew John Davey |
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Status | Resigned |
Appointed | 16 November 2017(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 December 2018) |
Role | Company Director |
Correspondence Address | C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY |
Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £3,104,319 |
Cash | £162,672 |
Current Liabilities | £237,230 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
22 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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5 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
4 May 2020 | Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020 (1 page) |
16 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
7 November 2019 | Full accounts made up to 31 December 2018 (25 pages) |
15 January 2019 | Termination of appointment of Matthew John Davey as a secretary on 27 December 2018 (1 page) |
21 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
19 November 2018 | Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018 (1 page) |
3 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
14 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
23 November 2017 | Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017 (1 page) |
23 November 2017 | Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
11 April 2017 | Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page) |
11 April 2017 | Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages) |
11 April 2017 | Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page) |
11 April 2017 | Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
13 December 2016 | Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages) |
13 December 2016 | Director's details changed for Mr Daniel Francis Hines on 1 November 2015 (2 pages) |
13 December 2016 | Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page) |
13 December 2016 | Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages) |
13 December 2016 | Director's details changed for Mr Daniel Francis Hines on 1 November 2015 (2 pages) |
13 December 2016 | Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page) |
13 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
17 June 2016 | Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page) |
17 June 2016 | Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page) |
16 June 2016 | Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages) |
16 June 2016 | Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages) |
16 June 2016 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
16 June 2016 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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3 December 2015 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages) |
27 November 2015 | Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page) |
27 November 2015 | Appointment of Kevin Turner as a director on 1 November 2015 (2 pages) |
27 November 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages) |
27 November 2015 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 November 2015 (1 page) |
27 November 2015 | Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page) |
27 November 2015 | Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages) |
27 November 2015 | Appointment of Kevin Turner as a director on 1 November 2015 (2 pages) |
27 November 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages) |
27 November 2015 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page) |
27 November 2015 | Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page) |
27 November 2015 | Appointment of Kevin Turner as a director on 1 November 2015 (2 pages) |
19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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19 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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3 November 2015 | Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages) |
3 November 2015 | Director's details changed for Mr Thomas Ian Simpson on 24 September 2015 (4 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (37 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (37 pages) |
7 October 2015 | Appointment of Mr Thomas Ian Simpson as a director on 24 September 2015 (2 pages) |
7 October 2015 | Appointment of Mr Thomas Ian Simpson as a director on 24 September 2015 (2 pages) |
3 October 2015 | Termination of appointment of Michael David Brennan as a director on 30 September 2015 (1 page) |
3 October 2015 | Termination of appointment of Michael David Brennan as a director on 30 September 2015 (1 page) |
20 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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7 October 2014 | Full accounts made up to 31 December 2013 (31 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (31 pages) |
15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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14 July 2014 | Termination of appointment of Goran Par Trapp as a director on 20 January 2014 (1 page) |
14 July 2014 | Termination of appointment of Goran Par Trapp as a director on 20 January 2014 (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
12 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 September 2012 | Statement of capital following an allotment of shares on 22 August 2012
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4 September 2012 | Statement of capital following an allotment of shares on 22 August 2012
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12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Director's details changed for Gordon Charles Fraser on 17 September 2011 (2 pages) |
9 July 2012 | Director's details changed for Gordon Charles Fraser on 17 September 2011 (2 pages) |
18 June 2012 | Director's details changed for Gordon Charles Fraser on 13 June 2012 (2 pages) |
18 June 2012 | Director's details changed for Gordon Charles Fraser on 13 June 2012 (2 pages) |
23 April 2012 | Secretary's details changed for Sandra Gail Walters on 20 April 2012 (1 page) |
23 April 2012 | Secretary's details changed for Sandra Gail Walters on 20 April 2012 (1 page) |
31 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
31 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages) |
15 June 2011 | Incorporation (48 pages) |
15 June 2011 | Incorporation (48 pages) |