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CO-PILOT COMMODITIES LIMITED

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CO-PILOT COMMODITIES LIMITED

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Key Data

Status

Active

Company No.

05121150

Incorporation date

06/05/2004

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

73 Flask Walk, Hampstead, London NW3 1ETCopy
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Latest events (Record since 06/05/2004)
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (4 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon13/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon13/06/2024
Termination of appointment of Graham John Kent as a director on 2024-05-31
View PDF (1 pages)
dot icon13/06/2024
Cessation of Graham John Kent as a person with significant control on 2024-05-31
View PDF (1 pages)
dot icon13/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-06 with no updates
View PDF (3 pages)
dot icon23/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-06 with updates
View PDF (4 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon11/06/2019
Statement of capital on 2019-06-11
View PDF (3 pages)
dot icon28/05/2019
Statement by Directors
View PDF (1 pages)
dot icon28/05/2019
Solvency Statement dated 16/05/19
View PDF (1 pages)
dot icon28/05/2019
Resolutions
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon13/05/2018
Confirmation statement made on 2018-05-06 with no updates
View PDF (3 pages)
dot icon25/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (6 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (6 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon31/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon03/06/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon19/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon17/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Registered office address changed from Shoreditch Business Centre 64 Great Eastern Street London EC2A 3QR United Kingdom on 2013-05-14
View PDF (1 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon19/07/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon26/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon09/07/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2010
Director's details changed for Simon Michael Marshall on 2010-05-06
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Derek Barnett as a director
View PDF (1 pages)
dot icon18/05/2010
Appointment of Mr Graham John Kent as a director
View PDF (2 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon03/07/2009
Return made up to 06/05/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon31/07/2008
Return made up to 06/05/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from 73 flask walk london NW3 1ET
View PDF (1 pages)
dot icon03/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon06/06/2007
Certificate of change of name
View PDF (3 pages)
dot icon04/06/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Director resigned
View PDF (1 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon20/06/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon08/05/2006
New director appointed
View PDF (1 pages)
dot icon30/03/2006
New secretary appointed
View PDF (1 pages)
dot icon30/03/2006
Secretary resigned
View PDF (1 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon30/01/2006
Director resigned
View PDF (1 pages)
dot icon23/12/2005
Registered office changed on 23/12/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ
View PDF (1 pages)
dot icon03/06/2005
Return made up to 06/05/05; full list of members
View PDF (3 pages)
dot icon07/01/2005
Ad 07/01/05--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (1 pages)
dot icon07/01/2005
£ nc 1000/10000 06/01/05
View PDF (1 pages)
dot icon06/07/2004
Ad 06/05/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/05/2004
Registered office changed on 17/05/04 from: 280 grays inn road london WC1X 8EB
View PDF (1 pages)
dot icon17/05/2004
New director appointed
View PDF (2 pages)
dot icon17/05/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon17/05/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/05/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
2.00
-
2022
0
-
-
0.00
2.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Simon Michael
Director
06/05/2004 - Present
3
Kent, Graham John
Director
04/05/2010 - 31/05/2024
15
Wendholt, Timothy John
Director
30/01/2006 - 01/05/2007
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CO-PILOT COMMODITIES LIMITED

CO-PILOT COMMODITIES LIMITED is an(a) Active company incorporated on 06/05/2004 with the registered office located at 73 Flask Walk, Hampstead, London NW3 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-PILOT COMMODITIES LIMITED?

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CO-PILOT COMMODITIES LIMITED is currently Active. It was registered on 06/05/2004 .

Where is CO-PILOT COMMODITIES LIMITED located?

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CO-PILOT COMMODITIES LIMITED is registered at 73 Flask Walk, Hampstead, London NW3 1ET.

What does CO-PILOT COMMODITIES LIMITED do?

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CO-PILOT COMMODITIES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CO-PILOT COMMODITIES LIMITED?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.