COMMODITY CENTRE UK LIMITED

Key Data

Status

Active

Company No.

02687982

Incorporation date

17/02/1992

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1992)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

09/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

29/05/2025

Registration of charge 026879820008, created on 2025-05-16

View PDF (15 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

27/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (31 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

04/07/2022

Resolutions

View PDF (1 pages)

04/07/2022

Memorandum and Articles of Association

View PDF (18 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

26/10/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

14/01/2021

Notification of Commodity Centre (Group) Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

14/01/2021

Cessation of Alec Gunn as a person with significant control on 2021-01-14

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

16/04/2020

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

View PDF (2 pages)

16/04/2020

Appointment of Mr Matthew Bibb as a director on 2020-04-06

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

13/02/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

13/02/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

13/02/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

05/02/2019

Registration of charge 026879820007, created on 2019-02-01

View PDF (23 pages)

18/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

18/04/2018

Resolutions

View PDF (2 pages)

06/03/2018

Resolutions

View PDF (1 pages)

06/03/2018

Change of name notice

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

08/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

03/04/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

12/09/2016

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

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/06/2015

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

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/01/2013

Appointment of Dean Warriner as a director

View PDF (3 pages)

31/12/2012

Termination of appointment of David Hulin as a secretary

View PDF (2 pages)

31/12/2012

Termination of appointment of David Hulin as a director

View PDF (2 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

22/06/2011

Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY England on 2011-06-22

View PDF (1 pages)

14/04/2011

Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom on 2011-04-14

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

10/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

04/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

04/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

26/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

26/03/2008

Registered office changed on 26/03/2008 from 117 charterhouse street london EC1M 6PN

View PDF (1 pages)

24/07/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

15/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

17/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

01/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

17/01/2005

Registered office changed on 17/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

15/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

20/02/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

03/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

24/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

12/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

Ad 01/04/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 1 nelson street southend on sea essex SS1 1EG

View PDF (1 pages)

14/02/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

22/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

13/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/02/1999

Return made up to 17/02/99; full list of members

View PDF (5 pages)

02/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/05/1998

Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE

View PDF (1 pages)

15/04/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

06/03/1998

Registered office changed on 06/03/98 from: 12-16 lionel road canvey island essex SS8 9DE

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

11/04/1997

Return made up to 17/02/97; no change of members

View PDF (4 pages)

26/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

29/04/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

16/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/03/1995

Return made up to 17/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

19/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1994

Return made up to 17/02/94; no change of members

View PDF (0 pages)

16/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

20/05/1993

Registered office changed on 20/05/93 from: phoenix house high road south benfleet essex SS7 5HZ

View PDF (0 pages)

20/05/1993

Return made up to 17/02/93; full list of members

View PDF (0 pages)

12/11/1992

Secretary resigned;director resigned

View PDF (0 pages)

12/11/1992

New secretary appointed

View PDF (0 pages)

28/05/1992

Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

20/02/1992

Secretary resigned

View PDF (0 pages)

17/02/1992

Incorporation

View PDF (14 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

06/12/2026

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

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

2021
54
283.12K
-
0.00
24.72K
-

2022
65
332.37K
-
0.00
137.33K
-

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
Jordan, Andrew Derek	Director	11/06/2015 - Present	11
Bibb, Matthew	Director	06/04/2020 - Present	5
Gunn, Alec	Director	17/02/1992 - Present	23

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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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

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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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Description

About COMMODITY CENTRE UK LIMITED

COMMODITY CENTRE UK LIMITED is an(a) Active company incorporated on 17/02/1992 with the registered office located at Commodity House Braxted 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 UK LIMITED?

COMMODITY CENTRE UK LIMITED is currently Active. It was registered on 17/02/1992 .

Where is COMMODITY CENTRE UK LIMITED located?

COMMODITY CENTRE UK LIMITED is registered at Commodity House Braxted Road, Great Braxted, Witham, Essex CM8 3EW.

What does COMMODITY CENTRE UK LIMITED do?

COMMODITY CENTRE UK LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for COMMODITY CENTRE UK LIMITED?

The latest filing was on 15/12/2025: Full accounts made up to 2025-03-31.