CWT COMMODITIES (UK) LTD
Address
CWT COMMODITIES (UK) LTD
Web:
www.cwtcommodities.com 
Classification:
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for land transport activities
Other service activities incidental to land transportation, not elsewhere classified
Service activities incidental to water transportation
Legal Information
Company Registration No.:
02867776
Incorporation Date:
1 Nov 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£10,527.00
on 6 Mar 2017
For period ending:
31 Dec 2016
Filed on:
21 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Feb 2016
Filed on:
29 Feb 2016
Purchase latest return for £4.99
Information correct as of: 2 Jun 2018 - Check for updates
Map
Recently Filed Documents - 108 available
- CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
Directors and Secretaries
| Willem Brink | |
| 2 May 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| 1 Jan 1998 ⇒ Present ( 20 Years ) | Director |
| Martin Versteeg | |
| 25 Jul 2004 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
ING BANK N.V.
-
OUTSTANDING
on
31 Jul 2017
COOPERATIEVE RABOBANK AMSTERDAM U.A.
DEBENTURE
-
OUTSTANDING
on
29 Sep 2011
CLYDESDALE BANK PLC
DEBENTURE
-
OUTSTANDING
on
22 May 2003
Previous Company Names
SITOS COMMODITIES (UK) LTD
Changed 28 Nov 2012
B & P COMMODITIES AND LOGISTICS LTD
Changed 19 Nov 2008
CORNELDER (UK) LTD
Changed 26 Feb 2003
CORNELDER HOOGEWERFF (UK) LIMITED
Changed 14 Dec 2000
Previous Addresses
CWT HOUSE TILBURY DOCKS
TILBURY
ESSEX
RM18 7EB
UNITED KINGDOM
TILBURY
ESSEX
RM18 7EB
UNITED KINGDOM
Changed 7 Mar 2014
CWT HOUSE TILBURY DOCKS
PORT OF TILBURY
TILBURY
ESSEX
RM18 7EB
ENGLAND
PORT OF TILBURY
TILBURY
ESSEX
RM18 7EB
ENGLAND
Changed 26 Feb 2013
1ST FLOOR, GRANT HOUSE 56-60 ST JOHN STREET
LONDON
EC1M 4HG
LONDON
EC1M 4HG
Changed 6 Dec 2011
GISTERED OFFICE CHANGED ON 13/11/2008 FROM, 1ST FLOOR GRANT HOUSE, 56-60 ST JOHN STREET, LONDON, EC1M 4HG
Changed 13 Nov 2008
ANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG
Changed 22 Jan 2007
ANT HOUSE, 1ST FLOOR, 56 - 60 ST JOHN STREET, LONDON, EC1M 4HG
Changed 12 Jan 2007
QUEEN VICTORIA STREET, LONDON, EC4N 4SJ
Changed 12 Jan 2007
E CANNON CENTRE, 12TH FLOOR, 78 CANNON STREET, LONDON EC4 6AP
Changed 24 Feb 1999
ATION ROAD, THEALE, READING, BERKSHIRE RG7 4JG
Changed 12 Aug 1994
COMPANY SERVICES LTD., 3RD FLOOR,124/30 TABERNACLE ST., LONDON. EC2A 4SD.
Changed 4 Feb 1994
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
31 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 21 Apr 2017 | 4 |
| 31 Dec 2015 | 12 Oct 2016 | 10 |
| 31 Dec 2014 | 15 Apr 2015 | 4 |
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Balance Sheet
- Share Capital
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