| Company Name | Origin Commodities Limited |
|---|---|
| Company Status | Active |
| Company Number | 12902664 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Christopher James John Gulliver |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Commodity Trader |
| Country of Residence | England |
| Correspondence Address | 37 Pendle Road London SW16 6RT |
| Director Name | Mr Raj Kumar Agarwal |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 08 September 2023(2 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Welby House Wilton Road London SW1V 1DW |
| Director Name | Mr Asheesh Anand |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 08 September 2023(2 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welby House Wilton Road London SW1V 1DW |
| Director Name | Mr Ben Samuel Dickson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welby House Wilton Road London SW1V 1DW |
Location
| Registered Address | Welby House Wilton Road London SW1V 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Charges
| 14 February 2022 | Delivered on: 17 February 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|---|
| 15 September 2021 | Delivered on: 17 September 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding |
Filing History
| 2 October 2023 | Confirmation statement made on 23 September 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Cessation of Dragon Commodities Ltd as a person with significant control on 7 September 2023 (1 page) |
| 14 September 2023 | Memorandum and Articles of Association (14 pages) |
| 14 September 2023 | Resolutions
|
| 12 September 2023 | Notification of Centrum International Limited as a person with significant control on 7 September 2023 (1 page) |
| 12 September 2023 | Statement of capital following an allotment of shares on 7 September 2023
|
| 11 September 2023 | Appointment of Mr Asheesh Anand as a director on 8 September 2023 (2 pages) |
| 11 September 2023 | Appointment of Mr Raj Kumar Agarwal as a director on 8 September 2023 (2 pages) |
| 11 September 2023 | Registered office address changed from The Coffee House 63a Union Street London SE1 1SG England to Welby House Wilton Road London SW1V 1DW on 11 September 2023 (1 page) |
| 12 April 2023 | Satisfaction of charge 129026640001 in full (1 page) |
| 18 November 2022 | Change of details for Dragon Commodities as a person with significant control on 21 June 2021 (2 pages) |
| 29 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 17 August 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 17 February 2022 | Registration of charge 129026640002, created on 14 February 2022 (24 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 17 September 2021 | Registration of charge 129026640001, created on 15 September 2021 (8 pages) |
| 21 June 2021 | Registered office address changed from Flat 012 Whitehouse Apartments 9 Belvedere Road London SE1 8YP England to The Coffee House 63a Union Street London SE1 1SG on 21 June 2021 (1 page) |
| 15 December 2020 | Appointment of Mr Christopher James John Gulliver as a director on 30 November 2020 (2 pages) |
| 20 November 2020 | Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
| 24 September 2020 | Incorporation Statement of capital on 2020-09-24
|