CWT COMMODITIES PROPERTIES (UK) LTD
Company number 04840700 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mr Robbert Vrolijk as a secretary on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Notification of Cwt Commodity Logistics (Propco) B.V. as a person with significant control on 2025-12-31 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 23 Dec 2025 | ANNOTATION | View document |
| 21 Oct 2025 | Cessation of Cwt Sitos (Uk) Ltd as a person with significant control on 2025-10-01 · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 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 · 17 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Jason Cross on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 28 Apr 2023 | Termination of appointment of Papinder Athwal as a secretary on 2023-04-28 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Reinier Siepman as a secretary on 2023-03-15 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Mrs Papinder Athwal as a secretary on 2022-10-01 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Neil Simson as a secretary on 2022-09-30 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | 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 |
| 7 Mar 2014 | Registered office address changed from , Cwt House Tilbury Docks, Tilbury, Essex, RM18 7EB, United Kingdom on 2014-03-07 · 1 page | View document |
| 7 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' 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 address changed from , Cwt House Tilbury Docks, Port of Tilbury, Tilbury, Essex, RM18 7EB, England on 2013-02-26 · 1 page | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM · CWT HOUSE TILBURY DOCKS · TILBURY · ESSEX · RM18 7EB · UNITED KINGDOM | 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 |
| 26 Feb 2013 | Registered office address changed from , Cwt House Tilbury Docks, Tilbury, Essex, RM18 7EB, United Kingdom on 2013-02-26 · 1 page | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM FREDERIK BRINK / 01/02/2013 | View document |
| 28 Nov 2012 | COMPANY NAME CHANGED CWT SITOS PROPERTIES (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 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Registered office address changed from , 1st Floor Grant House, 56-60 st John Street, London, EC1M 4HG on 2011-12-06 · 1 page | 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 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 |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | 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 & LOGISTICS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/11/08; RESOLUTION PASSED ON 19/11/08 | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S PARTICULARS WILLEM BRINK | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | 287 · 1 page | 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 | 287 · 1 page | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 70 QUEEN VICTORIA STREET LONDON EC4N 4SJ | View document |
| 28 Dec 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |