KNIGHTSBRIDGE COMMODITIES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Jean Marc Derossis as a person with significant control on 2025-05-15

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19/05/2519 May 2025 Director's details changed for Mr Jean Marc Derossis on 2025-05-15

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19/05/2519 May 2025 Change of details for Mr Jean Marc Derossis as a person with significant control on 2025-05-15

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19/05/2519 May 2025 Registered office address changed from Flat 7, 38 Redcliffe Square London Greater London SW10 9JY England to Flat 6, 67 Harcourt Terrace London Greater London SW10 9JP on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Mr Jean Marc Derossis on 2025-05-15

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31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with updates

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18/03/2518 March 2025 Change of details for Mr Jean Marc Derossis as a person with significant control on 2025-03-10

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17/03/2517 March 2025 Director's details changed for Mr Jean Marc Derossis on 2025-03-10

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17/03/2517 March 2025 Change of details for Mr Jean Marc Derossis as a person with significant control on 2025-03-10

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17/03/2517 March 2025 Registered office address changed from 14 Ennismore Gardens London SW7 1AA England to Flat 7, 38 Redcliffe Square London Greater London SW10 9JY on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Mr Jean Marc Derossis on 2025-03-10

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09/01/259 January 2025 Certificate of change of name

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Director's details changed for Mr Jean Marc Derossis on 2021-11-19

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19/11/2119 November 2021 Registered office address changed from 195 Wandsworth Bridge Road London SW6 2TT England to 14 Ennismore Gardens London SW71AA on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mr Jean Marc Derossis on 2021-10-05

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19/11/2119 November 2021 Change of details for Mr Jean Marc Derossis as a person with significant control on 2021-10-05

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARC DEROSSIS / 09/04/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARC DEROSSIS / 30/03/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARC DEROSSIS / 30/03/2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 7 PERCY STREET LIVERPOOL MERSEYSIDE L8 7LT

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM THE STEAM MILL BUSINESS CENTRE STEAM MILL STREET CHESTER CH3 5AN UNITED KINGDOM

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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