CWT COMMODITY LOGISTICS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 06/03/246 March 2024 | Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB to Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH on 2024-03-06 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Director's details changed for Mr Jason Cross on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Papinder Athwal as a secretary on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 27/03/2327 March 2023 | Appointment of Mr Reinier Siepman as a secretary on 2023-03-15 |
| 13/10/2213 October 2022 | Termination of appointment of Neil Simson as a secretary on 2022-09-30 |
| 13/10/2213 October 2022 | Appointment of Mrs Papinder Athwal as a secretary on 2022-10-01 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 13/01/2013 January 2020 | ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 23/12/2019 |
| 13/01/2013 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 1375527 |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWT SITOS (UK) LTD |
| 19/12/1919 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 25/07/1825 July 2018 | CORPORATE DIRECTOR APPOINTED CWT EUROPE B.V. |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR JASON CROSS |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MR NEIL SIMSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERSTEEG |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BRINK |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY WILLEM BRINK |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 01/09/171 September 2017 | ARTICLES OF ASSOCIATION |
| 01/09/171 September 2017 | ALTER ARTICLES 26/07/2017 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028677760003 |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CWT HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7EB UNITED KINGDOM |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CWT HOUSE TILBURY DOCKS PORT OF TILBURY TILBURY ESSEX RM18 7EB ENGLAND |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED SITOS COMMODITIES (UK) LTD CERTIFICATE ISSUED ON 28/11/12 |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 1ST FLOOR, GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CROSS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA VERCRUYSSE |
| 16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA AUGUSTA LILIANA VERCRUYSSE / 25/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CROSS / 25/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MARIA AUGUSTA LILIANA VERCRUYSSE |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CROSS / 01/01/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED B & P COMMODITIES AND LOGISTICS LTD CERTIFICATE ISSUED ON 19/11/08 |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 1ST FLOOR GRANT HOUSE, 56-60 ST JOHN STREET, LONDON, EC1M 4HG |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLEM BRINK / 04/03/2008 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLEM BRINK / 04/03/2008 |
| 08/11/078 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: GRANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 70 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: GRANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS; AMEND |
| 20/10/0320 October 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | COMPANY NAME CHANGED CORNELDER (UK) LTD CERTIFICATE ISSUED ON 26/02/03 |
| 17/02/0317 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED CORNELDER HOOGEWERFF (UK) LIMITE D CERTIFICATE ISSUED ON 14/12/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | £ NC 100/50000 31/07/ |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: THE CANNON CENTRE, 12TH FLOOR, 78 CANNON STREET, LONDON EC4 6AP |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED HRT (U.K.) LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: STATION ROAD, THEALE, READING, BERKSHIRE RG7 4JG |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: RM COMPANY SERVICES LTD., 3RD FLOOR,124/30 TABERNACLE ST., LONDON. EC2A 4SD. |
| 10/12/9310 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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