CO-PILOT COMMODITIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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13/06/2413 June 2024 Termination of appointment of Graham John Kent as a director on 2024-05-31

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13/06/2413 June 2024 Cessation of Graham John Kent as a person with significant control on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-06 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 2

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 REDUCE ISSUED CAPITAL 16/05/2019

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28/05/1928 May 2019 STATEMENT BY DIRECTORS

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28/05/1928 May 2019 SOLVENCY STATEMENT DATED 16/05/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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19/02/1919 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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25/02/1825 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM SHOREDITCH BUSINESS CENTRE 64 GREAT EASTERN STREET LONDON EC2A 3QR UNITED KINGDOM

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/07/1219 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 COMPANY NAME CHANGED CO-PILOT INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 26/05/11

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17/05/1117 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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27/02/1127 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL MARSHALL / 06/05/2010

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09/07/109 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR APPOINTED MR GRAHAM JOHN KENT

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK BARNETT

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/07/093 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/07/0831 July 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 73 FLASK WALK LONDON NW3 1ET

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03/04/083 April 2008 COMPANY NAME CHANGED CO PILOT INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 07/04/08

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/076 June 2007 COMPANY NAME CHANGED CO-PILOT LIMITED CERTIFICATE ISSUED ON 06/06/07

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04/06/074 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 40 HEATHLANDS WESTFIELD HASTINGS EAST SUSSEX TN35 4QZ

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03/06/053 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 £ NC 1000/10000 06/01/05

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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