| Company Name | Pendle Commodity Investments Limited |
|---|---|
| Director | Graham Andrew James |
| Company Status | Active |
| Company Number | 10595895 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2017(7 years, 2 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
| Director Name | Graham Andrew James |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(6 years, 6 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Michael Leslie Gaylard |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cannon Street London EC4N 6HL |
| Director Name | Mr Edward John Hutton |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cannon Street London EC4N 6HL |
Location
| Registered Address | 80 Cannon Street London EC4N 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 10 August 2023 | Termination of appointment of Edward John Hutton as a director on 31 July 2023 (1 page) |
| 10 August 2023 | Appointment of Graham Andrew James as a director on 31 July 2023 (2 pages) |
| 9 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 21 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 August 2019 | Termination of appointment of Michael Leslie Gaylard as a director on 12 July 2019 (1 page) |
| 14 February 2019 | Cessation of John William Banaszkiewicz as a person with significant control on 1 February 2017 (1 page) |
| 14 February 2019 | Notification of Pendle Mining Limited as a person with significant control on 1 February 2017 (2 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 3 August 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 10 April 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|