COMMODITY VECTORS LIMITED
Company number 07918137 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 19 Jan 2026 | Change of details for Wood Mackenzie Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 49 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 21 Jan 2025 | Appointment of Christopher David Grieve as a director on 2025-01-16 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Simon Paul Crowe as a director on 2025-01-16 · 1 page | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 9 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 · 1 page | View document |
| 30 Apr 2024 | Registration of charge 079181370003, created on 2024-04-25 · 46 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 12 Feb 2024 | Satisfaction of charge 079181370002 in full · 1 page | View document |
| 12 Feb 2024 | Satisfaction of charge 079181370001 in full · 1 page | View document |
| 26 Jan 2024 | Second filing of Confirmation Statement dated 2020-01-20 · 3 pages | View document |
| 26 Jan 2024 | Second filing of Confirmation Statement dated 2024-01-20 · 3 pages | View document |
| 26 Jan 2024 | Second filing of Confirmation Statement dated 2021-01-20 · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 22 Jan 2024 | Change of details for Wood Mackenzie Limited as a person with significant control on 2024-01-19 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 30 Jun 2023 | Registered office address changed from Level 13 Broadgate Tower Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 · 1 page | View document |
| 25 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director · 3 pages | View document |
| 28 Apr 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 · 2 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 7 Feb 2023 | Registration of charge 079181370002, created on 2023-02-01 · 33 pages | View document |
| 2 Feb 2023 | Termination of appointment of Thomas Wong as a secretary on 2023-02-01 · 1 page | View document |
| 2 Feb 2023 | Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Registration of charge 079181370001, created on 2023-02-01 · 49 pages | View document |
| 2 Feb 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 · 1 page | View document |
| 24 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 18 Nov 2021 | Audited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 20 Jan 2021 | Confirmation statement made on 2021-01-20 with no updates · 3 pages | View document |
| 8 Apr 2020 | Confirmation statement made on 2020-01-20 with updates · 5 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 2 Apr 2020 | CESSATION OF DMG INFORMATION LIMITED AS A PSC | View document |
| 2 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOD MACKENZIE LIMITED | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GELFOND | View document |
| 16 Mar 2020 | DIRECTOR APPOINTED BRIAN AIRD | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HARTMAN | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS | View document |
| 16 Mar 2020 | SECRETARY APPOINTED TIMOTHY DISTLER | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT ENGLAND | View document |
| 25 Oct 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 17 Oct 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 17 Oct 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 17 Oct 2019 | ADOPT ARTICLES 09/08/2019 | View document |
| 15 Apr 2019 | SHARE PREMIUM A/C BE CANCELLED 01/03/2019 | View document |
| 15 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Apr 2019 | SOLVENCY STATEMENT DATED 01/03/19 | View document |
| 10 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MERABETH MARTIN | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MS ANNE EDWARDS | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MADELON STEVENS | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED PAMELA NICOLE GELFOND | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MURPHY | View document |
| 2 Oct 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MERABETH MARTIN | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS | View document |
| 1 Nov 2017 | TERMINATE DIR APPOINTMENT | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STERNBERG | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MERABETH MARTIN | View document |
| 18 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MRS MADELON STEVENS | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCDWYER | View document |
| 16 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM DAVIS AND GIBBS 2C CHESTNUT GROVE LONDON SW12 8JD | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STERNBERG | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH | View document |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURKLEY | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED ANNE EDWARDS | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MR CAMERON MURPHY | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED CHRISTINA HARTMAN | View document |
| 3 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | 01/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FLAT 2 CHURSTOWN MANSION S 176 GRAY'S INN ROAD LONDON WC1X 8ER ENGLAND | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 50 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 28 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 24 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MCDWYER / 31/12/2012 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT UNITED KINGDOM | View document |
| 5 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2012 | COMPANY NAME CHANGED MARITIME CARGO TRACKING SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/04/12 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MATTHEW BURKLEY | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR DONAL THOMAS SMITH | View document |
| 9 Mar 2012 | ADOPT ARTICLES 22/02/2012 | View document |
| 9 Mar 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 982 | View document |
| 20 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |