COMMODITY FLOW LIMITED

Key Data

Status

Liquidation

Company No.

06785130

Incorporation date

07/01/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2009)

21/01/2026

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to C/O Grant Thornton Uk Advisory and Tax Llp 11th Fl Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-01-21

View PDF (4 pages)

20/01/2026

Resolutions

View PDF (2 pages)

20/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

20/01/2026

Declaration of solvency

View PDF (6 pages)

12/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Robert Edward Brock James as a director on 2025-11-26

View PDF (1 pages)

20/11/2025

Resolutions

View PDF (3 pages)

20/11/2025

Solvency Statement dated 19/11/25

View PDF (2 pages)

20/11/2025

Statement of capital on 2025-11-20

View PDF (3 pages)

20/11/2025

Statement by Directors

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

21/08/2023

Appointment of Mr Ryan Weelson as a director on 2023-08-17

View PDF (2 pages)

16/08/2023

Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

View PDF (1 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

07/11/2022

Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2022-11-07

View PDF (1 pages)

21/10/2022

Termination of appointment of James Alexander Douse as a director on 2022-10-17

View PDF (1 pages)

21/10/2022

Appointment of Ms Elizabeth Hithersay as a director on 2022-10-17

View PDF (2 pages)

05/08/2022

Appointment of Mrs Kathryn Ann Owen as a director on 2022-07-29

View PDF (2 pages)

05/08/2022

Termination of appointment of Kevin Wise as a director on 2022-07-29

View PDF (1 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

11/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

13/06/2019

Resolutions

View PDF (44 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Robert Edward Brock James as a director on 2018-11-27

View PDF (2 pages)

09/11/2018

Secretary's details changed for Miss Catherine Shelley on 2018-11-09

View PDF (1 pages)

09/11/2018

Termination of appointment of Hywel Rees Thomas as a director on 2018-11-01

View PDF (1 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

28/07/2017

Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 2017-07-28

View PDF (1 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

28/02/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

09/02/2017

Second filing of Confirmation Statement dated 07/01/2017

View PDF (6 pages)

09/01/2017

07/01/17 Statement of Capital gbp 100

View PDF (7 pages)

19/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

08/11/2016

Appointment of Mr James Alexander Douse as a director on 2016-10-31

View PDF (2 pages)

07/11/2016

Appointment of Mrs Elizabeth Hithersay as a secretary on 2016-10-31

View PDF (2 pages)

22/03/2016

Sub-division of shares on 2016-03-10

View PDF (5 pages)

22/03/2016

Resolutions

View PDF (22 pages)

16/03/2016

Termination of appointment of Karl Alan Tomlinson as a director on 2016-03-14

View PDF (1 pages)

16/03/2016

Termination of appointment of John Paskin as a director on 2016-03-14

View PDF (1 pages)

16/03/2016

Termination of appointment of Stuart Adrian Reed as a director on 2016-03-14

View PDF (1 pages)

16/03/2016

Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 20 Canada Square London E14 5LH on 2016-03-16

View PDF (1 pages)

16/03/2016

Appointment of Miss Catherine Shelley as a secretary on 2016-03-14

View PDF (2 pages)

16/03/2016

Appointment of Mr Hywel Rees Thomas as a director on 2016-03-14

View PDF (2 pages)

16/03/2016

Appointment of Mr Kevin Wise as a director on 2016-03-14

View PDF (2 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

21/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

06/01/2015

Director's details changed for Mr Stuart Adrian Reed on 2015-01-06

View PDF (2 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/06/2014

Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 2014-06-30

View PDF (1 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

11/11/2013

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

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

12/10/2010

Termination of appointment of Simon Orebi Gann as a director

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/07/2010

Appointment of Dr Simon James Orebi Gann as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

23/03/2010

Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 2010-03-23

View PDF (1 pages)

23/03/2010

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

23/03/2010

Appointment of Mr Stuart Adrian Reed as a director

View PDF (2 pages)

25/02/2010

Director's details changed for Karl Tomlinson on 2010-01-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr John Paskin on 2010-01-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Aston House Nominees Limited on 2010-01-01

View PDF (2 pages)

22/06/2009

Ad 01/05/09\gbp si 31@1=31\gbp ic 69/100\

View PDF (2 pages)

22/06/2009

Director appointed karl tomlinson

View PDF (1 pages)

15/01/2009

Accounting reference date extended from 31/01/2010 to 31/03/2010

View PDF (1 pages)

07/01/2009

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wise, Kevin	Director	14/03/2016 - 29/07/2022	80
Owen, Kathryn Ann	Director	29/07/2022 - 16/08/2023	81
Douse, James Alexander	Director	31/10/2016 - 17/10/2022	21
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	07/01/2009 - 12/03/2010	77
Paskin, John Huw	Director	07/01/2009 - 14/03/2016	3

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About COMMODITY FLOW LIMITED

COMMODITY FLOW LIMITED is an(a) Liquidation company incorporated on 07/01/2009 with the registered office located at C/O Grant Thornton Uk Advisory And Tax Llp 11th Fl Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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 FLOW LIMITED?

COMMODITY FLOW LIMITED is currently Liquidation. It was registered on 07/01/2009 .

Where is COMMODITY FLOW LIMITED located?

COMMODITY FLOW LIMITED is registered at C/O Grant Thornton Uk Advisory And Tax Llp 11th Fl Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does COMMODITY FLOW LIMITED do?

COMMODITY FLOW LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMMODITY FLOW LIMITED?

The latest filing was on 21/01/2026: Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to C/O Grant Thornton Uk Advisory and Tax Llp 11th Fl Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-01-21.