CWT COMMODITY LOGISTICS (UK) LTD
Company number 02867776 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Robbert Vrolijk as a secretary on 2026-06-30 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 23 Mar 2026 | RP01AP01 · 3 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Jason Cross on 2026-02-26 · 2 pages | View document |
| 2 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Nov 2025 | Cessation of Cwt Commodity Logistics (Opco) B.V. as a person with significant control on 2025-10-15 · 1 page | View document |
| 31 Oct 2025 | Notification of Cwt Commodity Logistics (Opco) B.V. as a person with significant control on 2025-10-15 · 2 pages | View document |
| 14 Oct 2025 | Cessation of Cwt Sitos (Uk) Ltd as a person with significant control on 2025-10-09 · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 6 Mar 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 · 1 page | View document |
| 2 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 28 Apr 2023 | Termination of appointment of Papinder Athwal as a secretary on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Jason Cross on 2023-04-28 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Reinier Siepman as a secretary on 2023-03-15 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Neil Simson as a secretary on 2022-09-30 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mrs Papinder Athwal as a secretary on 2022-10-01 · 2 pages | View document |
| 3 May 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 13 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2020 | ALTER ARTICLES 23/12/2019 | View document |
| 13 Jan 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 1375527 | View document |
| 19 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWT SITOS (UK) LTD | View document |
| 19 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 25 Jul 2018 | CORPORATE DIRECTOR APPOINTED CWT EUROPE B.V. | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BRINK | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VERSTEEG | View document |
| 24 Jul 2018 | Appointment of Mr Jason Cross as a director on 2018-07-10 · 2 pages | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY WILLEM BRINK | View document |
| 24 Jul 2018 | SECRETARY APPOINTED MR NEIL SIMSON | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR JASON CROSS | View document |
| 6 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 1 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2017 | ALTER ARTICLES 26/07/2017 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028677760003 | View document |
| 21 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CWT HOUSE TILBURY DOCKS TILBURY ESSEX RM18 7EB UNITED KINGDOM | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CWT HOUSE TILBURY DOCKS PORT OF TILBURY TILBURY ESSEX RM18 7EB ENGLAND | View document |
| 28 Nov 2012 | COMPANY NAME CHANGED SITOS COMMODITIES (UK) LTD CERTIFICATE ISSUED ON 28/11/12 | View document |
| 22 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010 | View document |
| 21 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 1ST FLOOR, GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CROSS · 1 page | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA VERCRUYSSE | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM FREDERIK BRINK / 23/12/2010 | View document |
| 16 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA AUGUSTA LILIANA VERCRUYSSE / 25/01/2010 | View document |
| 13 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CROSS / 25/01/2010 · 2 pages | View document |
| 13 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MARIA AUGUSTA LILIANA VERCRUYSSE | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CROSS / 01/01/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | COMPANY NAME CHANGED B & P COMMODITIES AND LOGISTICS LTD CERTIFICATE ISSUED ON 19/11/08 | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 13 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 1ST FLOOR GRANT HOUSE, 56-60 ST JOHN STREET, LONDON, EC1M 4HG | View document |
| 13 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 14 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLEM BRINK / 04/03/2008 | View document |
| 14 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLEM BRINK / 04/03/2008 | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: GRANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 70 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ | View document |
| 12 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: GRANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 20 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | COMPANY NAME CHANGED CORNELDER (UK) LTD CERTIFICATE ISSUED ON 26/02/03 | View document |
| 17 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | COMPANY NAME CHANGED CORNELDER HOOGEWERFF (UK) LIMITE D CERTIFICATE ISSUED ON 14/12/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | £ NC 100/50000 31/07/ | View document |
| 4 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 24 Feb 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: THE CANNON CENTRE, 12TH FLOOR, 78 CANNON STREET, LONDON EC4 6AP | View document |
| 19 Jan 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1998 | COMPANY NAME CHANGED HRT (U.K.) LIMITED CERTIFICATE ISSUED ON 24/04/98 | View document |
| 21 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 8 Nov 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: STATION ROAD, THEALE, READING, BERKSHIRE RG7 4JG | View document |
| 12 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: RM COMPANY SERVICES LTD., 3RD FLOOR,124/30 TABERNACLE ST., LONDON. EC2A 4SD. | View document |
| 10 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |