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Company Information for

PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.

18 BATTERSEA SQUARE, 18 BATTERSEA SQUARE, LONDON, LONDON, LONDON, SW11 3RA,

Company Registration Number

07877921

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pforzheimer Commodities Trading Management Ltd.

PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. was founded on 2011-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pforzheimer Commodities Trading Management Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.

18 BATTERSEA SQUARE 18 BATTERSEA SQUARE, LONDON LONDON LONDON SW11 3RA Other companies in SW1P

Filing Information

Company Number		07877921
Company ID Number		07877921
Date formed		2011-12-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-08 06:43:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.

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Company Officers of PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.

Current Directors

Officer	Role	Date Appointed
MARTIN REICH	Director	2011-12-12
REGINA VON PLANTA	Director	2011-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REGINA VON PLANTA	BEEWEN KAESGEN COMMODITIES TRADING MANAGEMENT LTD.	Director	2012-08-20	CURRENT	2012-08-20	Active - Proposal to Strike off
REGINA VON PLANTA	THSW MANAGEMENT LIMITED	Director	2011-03-01	CURRENT	2009-12-23	Dissolved 2017-10-24
REGINA VON PLANTA	GLOBAL TRADING MANAGEMENT LIMITED	Director	2011-03-01	CURRENT	2008-12-12	Active
REGINA VON PLANTA	LUPUS MANAGEMENT LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-21	DS01	Application to strike the company off the register
2020-09-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINA VON PLANTA
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-05-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2019-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/19 FROM Mwb Business Exchange 10 Greycoat Place London SW1P 1SB
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/12 FROM 18 Battersea Square London London SW11 3RA United Kingdom
2011-12-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors

Creditors Due Within One Year	2011-12-12	£ 52,726

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-12	£ 2
Cash Bank In Hand	2011-12-12	£ 51,555
Current Assets	2011-12-12	£ 53,411
Debtors	2011-12-12	£ 1,856
Shareholder Funds	2011-12-12	£ 685

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. registering or being granted any patents

Domain Names

PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. owns 1 domain names.

pctm.co.uk

Trademarks

We have not found any records of PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PFORZHEIMER COMMODITIES TRADING MANAGEMENT LTD. any grants or awards.

Ownership

We could not find any group structure information

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