COMMODITY CENTRE (GROUP) LIMITED

Company number 08319591 ·

Active

49 filings

Date Filing
16 Jul 2026 Termination of appointment of Dean Warriner as a director on 2026-07-10 · 1 page View document
15 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 53 pages View document
9 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
20 May 2025 Purchase of own shares. · 4 pages View document
15 May 2025 Change of details for Mr Alec Gunn as a person with significant control on 2016-12-05 · 2 pages View document
15 Apr 2025 Cancellation of shares. Statement of capital on 2025-04-07 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
27 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 57 pages View document
1 Jul 2024 Appointment of Mr Matthew Bibb as a director on 2024-07-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 54 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 52 pages View document
5 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
22 Oct 2021 Group of companies' accounts made up to 2021-03-31 · 50 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083195910002 View document
4 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083195910003 View document
4 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
8 Nov 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
9 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GUNN / 12/09/2016 View document
9 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
14 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
25 Jun 2015 28/04/15 STATEMENT OF CAPITAL GBP 55.57 View document
15 Jun 2015 DIRECTOR APPOINTED MR ANDREW DEREK JORDAN View document
3 Jun 2015 ADOPT ARTICLES 28/04/2015 View document
2 Mar 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM COMMODITY HOUSE BRAXTED ROAD GREAT BRAXTED WITHAM ESSEX CM4 0JE View document
15 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
3 Oct 2014 DIRECTOR APPOINTED MR DEAN WARRINER View document
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083195910002 View document
23 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
23 May 2013 COMPANY NAME CHANGED COMMODITY CENTRE (BRAXTED) LIMITED CERTIFICATE ISSUED ON 23/05/13 View document
23 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 May 2013 SUB-DIVISION 08/05/13 View document
10 May 2013 08/05/13 STATEMENT OF CAPITAL GBP 50.01 View document
10 May 2013 SUBDIV 08/05/2013 View document
10 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Dec 2012 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
5 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document