CARLTON COMMODITIES 2004 LLP

Key Data

Status

Active

Company No.

OC309249

Incorporation date

14/09/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

23/01/2026

Full accounts made up to 2025-03-31

View PDF (22 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-03-31

View PDF (24 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/11/2024

Appointment of Mr Louis David John Bamberger as a member on 2024-11-22

View PDF (2 pages)

05/06/2024

Termination of appointment of Nigel George William Grace as a member on 2024-05-31

View PDF (1 pages)

26/04/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of David William Kettle as a member on 2020-10-01

View PDF (1 pages)

05/10/2020

Termination of appointment of Eric Sivry as a member on 2020-04-01

View PDF (1 pages)

11/05/2020

Termination of appointment of Jonathan Charles Turberville Parkman as a member on 2020-04-01

View PDF (1 pages)

30/04/2020

Termination of appointment of Philip Richard Hobcraft as a member on 2020-04-01

View PDF (1 pages)

27/04/2020

Termination of appointment of Edward Thomas Bunton as a member on 2020-04-01

View PDF (1 pages)

09/02/2020

Termination of appointment of Joshua Patrick Cook as a member on 2020-02-07

View PDF (1 pages)

24/01/2020

Member's details changed for Christophe Marie Xavier D'avout on 2020-01-23

View PDF (2 pages)

23/01/2020

Member's details changed for Eric Sivry on 2020-01-22

View PDF (2 pages)

23/01/2020

Member's details changed for Jonathan Charles Turberville Parkman on 2019-08-04

View PDF (2 pages)

23/01/2020

Member's details changed for David William Kettle on 2020-01-22

View PDF (2 pages)

23/01/2020

Member's details changed for Mr Edward Thomas Bunton on 2019-10-28

View PDF (2 pages)

23/01/2020

Member's details changed for Mr Aurelien Jean Maurice Decagny on 2020-01-22

View PDF (2 pages)

23/01/2020

Member's details changed for Keith Buers on 2020-01-22

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Adrian Gerome Richard Milan Haylor as a member on 2019-12-07

View PDF (1 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

06/11/2019

Termination of appointment of Richard Arnold Buttenshaw as a member on 2019-11-06

View PDF (1 pages)

27/09/2019

Termination of appointment of Monica Jane Radley as a member on 2019-09-23

View PDF (1 pages)

17/06/2019

Termination of appointment of James Richard Hearn as a member on 2019-06-06

View PDF (1 pages)

02/04/2019

Appointment of Mr Nigel George William Grace as a member on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Robin Stewart Watts as a member on 2019-03-31

View PDF (1 pages)

22/01/2019

Appointment of Mr Edward Thomas Bunton as a member on 2019-01-21

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/11/2018

Termination of appointment of Thanh Quoc Ly as a member on 2018-11-14

View PDF (1 pages)

23/11/2018

Member's details changed for Marex Financial Limited on 2018-11-08

View PDF (1 pages)

08/11/2018

Change of details for Marex Financial Limited as a person with significant control on 2018-11-08

View PDF (2 pages)

08/11/2018

Change of details for Marex Financial Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2018

Termination of appointment of Gary Sheldon Papier as a member on 2018-10-30

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

16/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

27/09/2017

Appointment of Mr Gary Sheldon Papier as a member on 2017-08-29

View PDF (2 pages)

27/09/2017

Appointment of Mr Kevin Lee Mylod as a member on 2017-08-29

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

31/07/2017

Appointment of Mr Richard Arnold Buttenshaw as a member on 2017-07-11

View PDF (2 pages)

31/07/2017

Termination of appointment of Oliver James Denny as a member on 2017-06-30

View PDF (1 pages)

14/06/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

12/04/2017

Termination of appointment of Jake Henry Wiltshire as a member on 2017-01-31

View PDF (1 pages)

09/02/2017

Member's details changed for Robin Stewart Watts on 2017-01-29

View PDF (2 pages)

15/12/2016

Appointment of Mr Aurelien Jean Maurice Decagny as a member on 2016-09-29

View PDF (2 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

19/10/2016

Termination of appointment of Florent Henri Lambert as a member on 2016-10-14

View PDF (1 pages)

13/10/2016

Termination of appointment of Paul Jeremy Bannister as a member on 2016-09-29

View PDF (1 pages)

13/10/2016

Termination of appointment of Anthony Simon Sheridan as a member on 2016-09-29

View PDF (1 pages)

12/10/2016

Termination of appointment of David Martin Congdon as a member on 2016-09-29

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

14/09/2016

Appointment of Mr Oliver James Denny as a member on 2016-05-03

View PDF (2 pages)

22/02/2016

Appointment of Robin Stewart Watts as a member on 2016-02-19

View PDF (2 pages)

22/02/2016

Termination of appointment of Ian Theo Lowitt as a member on 2016-02-19

View PDF (1 pages)

18/02/2016

Appointment of Joshua Patrick Cook as a member on 2016-01-01

View PDF (2 pages)

18/11/2015

Termination of appointment of Stephen Charles Pollard as a member on 2015-11-18

View PDF (1 pages)

05/10/2015

Resignation of an auditor

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-14

View PDF (11 pages)

11/09/2015

Resignation of an auditor

View PDF (1 pages)

10/09/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

10/09/2015

Appointment of David William Kettle as a member on 2015-06-28

View PDF (2 pages)

30/06/2015

Termination of appointment of Anthony Scigliano as a member on 2015-06-30

View PDF (1 pages)

17/06/2015

Termination of appointment of Carlton Commodities Capital Corporate Member Limited as a member on 2015-06-16

View PDF (1 pages)

15/05/2015

Termination of appointment of Lionel Jaques Mesnager as a member on 2015-05-15

View PDF (1 pages)

15/04/2015

Termination of appointment of Franck Arsene Speeg as a member on 2015-04-10

View PDF (1 pages)

08/04/2015

Termination of appointment of Konal Samuel Kirsten as a member on 2015-04-08

View PDF (1 pages)

11/02/2015

Appointment of Franck Arsene Speeg as a member on 2015-01-08

View PDF (2 pages)

11/02/2015

Appointment of Konal Samuel Kirsten as a member on 2015-01-12

View PDF (2 pages)

08/01/2015

Termination of appointment of Christine Van Der Gucht as a member on 2014-12-18

View PDF (1 pages)

05/01/2015

Termination of appointment of Ana Victoria Donnelly as a member on 2014-12-18

View PDF (1 pages)

28/08/2014

Termination of appointment of Mark Patterson as a member on 2014-08-09

View PDF (1 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

29/04/2014

Termination of appointment of Robin Shaw as a member

View PDF (1 pages)

29/04/2014

Termination of appointment of Shaun Owen as a member

View PDF (1 pages)

29/04/2014

Termination of appointment of Stephen Brown as a member

View PDF (1 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

29/11/2013

Termination of appointment of Stephen Finch as a member

View PDF (1 pages)

25/11/2013

Appointment of Stephen Charles Pollard as a member

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-14

View PDF (15 pages)

03/06/2013

Termination of appointment of Thibaut Lefeu as a member

View PDF (1 pages)

19/04/2013

Appointment of Stephen Roger Brown as a member

View PDF (2 pages)

02/04/2013

Termination of appointment of Bertrand Oesterle as a member

View PDF (1 pages)

02/04/2013

Termination of appointment of Stephen Brown as a member

View PDF (1 pages)

12/12/2012

Appointment of David Martin Congdon as a member

View PDF (2 pages)

02/11/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

24/09/2012

Termination of appointment of James Mayger as a member

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-09-14

View PDF (16 pages)

14/09/2012

Termination of appointment of Thomas Davis as a member

View PDF (1 pages)

31/08/2012

Termination of appointment of Fortin Mathieu as a member

View PDF (1 pages)

06/08/2012

Termination of appointment of Marcus Scarlett as a member

View PDF (1 pages)

06/08/2012

Appointment of Ian Theo Lowitt as a member

View PDF (2 pages)

06/06/2012

Appointment of Ana Victoria Donnelly as a member

View PDF (2 pages)

31/05/2012

Termination of appointment of Carl Mullins as a member

View PDF (1 pages)

05/03/2012

Appointment of Thibaut Pierre Alexandre Lefeu as a member

View PDF (2 pages)

27/02/2012

Member's details changed for Marex Financial Limited on 2012-01-01

View PDF (1 pages)

27/02/2012

Appointment of Anthony Scigliano as a member

View PDF (2 pages)

27/02/2012

Appointment of Christophe Marie Xavier D'avout as a member

View PDF (2 pages)

09/02/2012

Amended full accounts made up to 2011-03-31

View PDF (19 pages)

09/02/2012

Amended full accounts made up to 2010-03-31

View PDF (20 pages)

31/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

07/11/2011

Appointment of Paul Jeremy Bannister as a member

View PDF (2 pages)

07/11/2011

Termination of appointment of Paul Bannister as a member

View PDF (1 pages)

07/11/2011

Appointment of Paul Jeremy Bannister as a member

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-14

View PDF (15 pages)

19/09/2011

Registered office address changed from Level One (Marex) 155 Bishopsgate London EC2M 3TQ on 2011-09-19

View PDF (1 pages)

20/06/2011

Appointment of Fortin Mathieu as a member

View PDF (2 pages)

16/03/2011

Termination of appointment of Charles Lesser as a member

View PDF (1 pages)

14/01/2011

Full accounts made up to 2010-03-31

View PDF (20 pages)

12/01/2011

Appointment of Carlton Commodities Capital Corporate Member Limited as a member

View PDF (2 pages)

11/11/2010

Appointment of Eric Sivry as a member

View PDF (2 pages)

11/11/2010

Appointment of Thomas James Davis as a member

View PDF (2 pages)

11/11/2010

Appointment of Jonathan Charles Turberville Parkman as a member

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-14

View PDF (13 pages)

28/09/2010

Member's details changed for Marex Financial Limited on 2010-09-14

View PDF (2 pages)

27/09/2010

Appointment of Jake Henry Wiltshire as a member

View PDF (2 pages)

27/09/2010

Member's details changed for Christine Wetherell on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Monica Jane Radley on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Anthony Simon Sheridan on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Robin Richard Shaw on 2010-09-14

View PDF (2 pages)

27/09/2010

Appointment of James Lesser Mayger as a member

View PDF (2 pages)

27/09/2010

Member's details changed for Mark Patterson on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Lionel Jaques Mesnager on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Bertrand Oesterle on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Shaun Owen on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Thanh Quoc Ly on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Carl Mullins on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Charles Max Lesser on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Florent Lambert on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Philip Richard Hobcraft on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Stephen James Finch on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for James Richard Hearn on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Keith Buers on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Stephen Roger Brown on 2010-09-14

View PDF (2 pages)

27/09/2010

Member's details changed for Adrian Gerome Richard Milan Haylor on 2010-09-14

View PDF (2 pages)

05/07/2010

Termination of appointment of Raghuraman Ramachandran as a member

View PDF (2 pages)

05/07/2010

Termination of appointment of James Hunt as a member

View PDF (2 pages)

05/07/2010

Termination of appointment of Simon Mcguigan as a member

View PDF (2 pages)

26/04/2010

Termination of appointment of Clark Coleman as a member

View PDF (2 pages)

26/03/2010

Appointment of Raghuraman Ramachandran as a member

View PDF (3 pages)

15/02/2010

Appointment of Marcus Adrian Scarlett as a member

View PDF (3 pages)

15/02/2010

Termination of appointment of Julian Courtney as a member

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

23/09/2009

Annual return made up to 14/09/09

View PDF (13 pages)

25/06/2009

LLP member appointed stephen finch

View PDF (1 pages)

25/06/2009

Member resigned philip munden

View PDF (1 pages)

25/06/2009

Member's particulars robin shaw

View PDF (1 pages)

25/06/2009

Member's particulars christine wetherell

View PDF (1 pages)

25/06/2009

Member's particulars bektrand oesterle

View PDF (1 pages)

25/06/2009

Member's particulars carl mullins

View PDF (1 pages)

25/06/2009

Member's particulars lionel mesnager

View PDF (1 pages)

25/06/2009

Member's particulars simon mcguigan

View PDF (1 pages)

25/06/2009

LLP member global florent lambert details changed by form received on 24-06-2009 for LLP OC325277

View PDF (0 pages)

25/06/2009

Member's particulars florent lambert

View PDF (1 pages)

25/06/2009

Member's particulars james hunt

View PDF (1 pages)

25/06/2009

Member's particulars philip hobcraft

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

13/01/2009

LLP member appointed monica jane radley

View PDF (1 pages)

24/12/2008

LLP member appointed clark vasit coleman

View PDF (1 pages)

24/12/2008

LLP member appointed thanh quoc ly

View PDF (1 pages)

24/12/2008

LLP member appointed bektrand oesterle

View PDF (1 pages)

24/12/2008

LLP member appointed lionel mesnager

View PDF (1 pages)

22/12/2008

Annual return made up to 14/09/08

View PDF (10 pages)

16/09/2008

LLP member appointed keith buers

View PDF (1 pages)

01/09/2008

LLP member appointed charles max lesser

View PDF (1 pages)

29/08/2008

LLP member appointed julian morgan courtney

View PDF (1 pages)

29/08/2008

Member resigned mark hanney

View PDF (1 pages)

29/08/2008

LLP member appointed james richard hearn

View PDF (1 pages)

21/08/2008

Member resigned alex anstee-parry

View PDF (1 pages)

18/08/2008

Member resigned anthony hopkins

View PDF (1 pages)

30/06/2008

Member resigned james mayger

View PDF (1 pages)

16/06/2008

LLP member appointed anthony simon sheridan

View PDF (1 pages)

16/06/2008

LLP member appointed christine wetherell

View PDF (1 pages)

13/06/2008

Member resigned james hearn

View PDF (1 pages)

09/06/2008

Annual return made up to 14/09/07

View PDF (10 pages)

27/05/2008

Member resigned dave patterson

View PDF (1 pages)

27/05/2008

Member resigned jason de savary

View PDF (1 pages)

27/05/2008

Member's particulars shaun owen

View PDF (1 pages)

27/05/2008

Member's particulars alex anstee-parry

View PDF (1 pages)

27/05/2008

Member's particulars james mayger

View PDF (1 pages)

27/05/2008

LLP member global florent lambert details changed by form received on 23-05-2008 for LLP OC325277

View PDF (0 pages)

27/05/2008

Member's particulars florent lambert

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from first floor 7 saville row london W1S 3PE

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: 25 grosvenor street london W1K 4QN

View PDF (1 pages)

11/10/2007

Member resigned

View PDF (1 pages)

11/10/2007

Member resigned

View PDF (1 pages)

11/10/2007

New member appointed

View PDF (1 pages)

11/10/2007

New member appointed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

25/06/2007

New member appointed

View PDF (1 pages)

25/06/2007

New member appointed

View PDF (1 pages)

03/02/2007

New member appointed

View PDF (1 pages)

03/02/2007

New member appointed

View PDF (1 pages)

05/12/2006

New member appointed

View PDF (1 pages)

10/10/2006

Annual return made up to 14/09/06

View PDF (8 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

17/05/2006

New member appointed

View PDF (1 pages)

17/05/2006

New member appointed

View PDF (1 pages)

03/03/2006

New member appointed

View PDF (1 pages)

05/02/2006

New member appointed

View PDF (1 pages)

10/01/2006

New member appointed

View PDF (1 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Annual return made up to 14/09/05

View PDF (6 pages)

12/08/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

04/07/2005

Member's particulars changed

View PDF (1 pages)

17/06/2005

Member's particulars changed

View PDF (1 pages)

04/03/2005

New member appointed

View PDF (1 pages)

04/03/2005

New member appointed

View PDF (1 pages)

04/03/2005

New member appointed

View PDF (1 pages)

04/03/2005

New member appointed

View PDF (1 pages)

04/03/2005

New member appointed

View PDF (1 pages)

04/03/2005

New member appointed

View PDF (1 pages)

14/09/2004

Incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAREX FINANCIAL	LLP Designated Member	02/10/2007 - Present	-
Grace, Nigel George William	LLP Designated Member	01/04/2019 - 31/05/2024	-
Bamberger, Louis David John	LLP Designated Member	22/11/2024 - Present	-
Mylod, Kevin Lee	LLP Member	29/08/2017 - Present	-
D'avout, Christophe Marie Xavier	LLP Member	01/01/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON COMMODITIES 2004 LLP

CARLTON COMMODITIES 2004 LLP is an(a) Active company incorporated on 14/09/2004 with the registered office located at Level 5 155 Bishopsgate, London EC2M 3TQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON COMMODITIES 2004 LLP?

CARLTON COMMODITIES 2004 LLP is currently Active. It was registered on 14/09/2004 .

Where is CARLTON COMMODITIES 2004 LLP located?

CARLTON COMMODITIES 2004 LLP is registered at Level 5 155 Bishopsgate, London EC2M 3TQ.

What is the latest filing for CARLTON COMMODITIES 2004 LLP?

The latest filing was on 23/01/2026: Full accounts made up to 2025-03-31.