COMMODITY CENTRE (GROUP) LIMITED

Key Data

Status

Active

Company No.

08319591

Incorporation date

05/12/2012

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (53 pages)

09/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

20/05/2025

Purchase of own shares.

View PDF (4 pages)

15/05/2025

Change of details for Mr Alec Gunn as a person with significant control on 2016-12-05

View PDF (2 pages)

15/04/2025

Cancellation of shares. Statement of capital on 2025-04-07

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

27/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

01/07/2024

Appointment of Mr Matthew Bibb as a director on 2024-07-01

View PDF (2 pages)

27/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (54 pages)

07/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (52 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

22/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (50 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

24/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (44 pages)

16/04/2020

Director's details changed for Mr Dean Warriner on 2018-06-11

View PDF (2 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (42 pages)

30/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

13/02/2019

Satisfaction of charge 083195910002 in full

View PDF (1 pages)

04/02/2019

Registration of charge 083195910003, created on 2019-02-01

View PDF (23 pages)

04/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (43 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

08/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (41 pages)

09/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

09/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

12/09/2016

Director's details changed for Mr Alec Gunn on 2016-09-12

View PDF (2 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

15/06/2015

Appointment of Mr Andrew Derek Jordan as a director on 2015-06-11

View PDF (2 pages)

03/06/2015

Resolutions

View PDF (22 pages)

02/03/2015

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

16/12/2014

Registered office address changed from Commodity House Braxted Road Great Braxted Witham Essex CM4 0JE to Commodity House Braxted Park Road Great Braxted Witham Essex CM8 3EW on 2014-12-16

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

03/10/2014

Appointment of Mr Dean Warriner as a director on 2012-12-18

View PDF (2 pages)

04/02/2014

Registration of charge 083195910002

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

23/05/2013

Certificate of change of name

View PDF (2 pages)

23/05/2013

Change of name notice

View PDF (2 pages)

21/05/2013

Sub-division of shares on 2013-05-08

View PDF (5 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (4 pages)

10/05/2013

Resolutions

View PDF (13 pages)

10/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/12/2012

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

05/12/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
305.73K
-
0.00
45.00
-

2022
3
211.62K
-
0.00
1.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warriner, Dean	Director	18/12/2012 - Present	15
Gunn, Alec	Director	05/12/2012 - Present	23
Bibb, Matthew	Director	01/07/2024 - Present	5
Jordan, Andrew Derek	Director	11/06/2015 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMMODITY CENTRE (GROUP) LIMITED

COMMODITY CENTRE (GROUP) LIMITED is an(a) Active company incorporated on 05/12/2012 with the registered office located at Commodity House Braxted Park Road, Great Braxted, Witham, Essex CM8 3EW. There are currently 4 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 COMMODITY CENTRE (GROUP) LIMITED?

COMMODITY CENTRE (GROUP) LIMITED is currently Active. It was registered on 05/12/2012 .

Where is COMMODITY CENTRE (GROUP) LIMITED located?

COMMODITY CENTRE (GROUP) LIMITED is registered at Commodity House Braxted Park Road, Great Braxted, Witham, Essex CM8 3EW.

What does COMMODITY CENTRE (GROUP) LIMITED do?

COMMODITY CENTRE (GROUP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMMODITY CENTRE (GROUP) LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2025-03-31.