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Home > England & Wales Companies > COMMODITY CENTRE (GROUP) LIMITED
Company Information for

COMMODITY CENTRE (GROUP) LIMITED

COMMODITY HOUSE BRAXTED PARK ROAD, GREAT BRAXTED, WITHAM, ESSEX, CM8 3EW,
Company Registration Number
08319591
Private Limited Company
Active

Company Overview

About Commodity Centre (group) Ltd
COMMODITY CENTRE (GROUP) LIMITED was founded on 2012-12-05 and has its registered office in Witham. The organisation's status is listed as "Active". Commodity Centre (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COMMODITY CENTRE (GROUP) LIMITED
 
Legal Registered Office
COMMODITY HOUSE BRAXTED PARK ROAD
GREAT BRAXTED
WITHAM
ESSEX
CM8 3EW
Other companies in CM4
 
Previous Names
COMMODITY CENTRE (BRAXTED) LIMITED23/05/2013
Filing Information
Company Number 08319591
Company ID Number 08319591
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 04:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODITY CENTRE (GROUP) LIMITED
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Company Officers of COMMODITY CENTRE (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
ALEC GUNN
 Director 2012-12-05
ANDREW DEREK JORDAN
 Director 2015-06-11
DEAN WARRINER
 Director 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC GUNN QUANTUVIS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ALEC GUNN ERUS METALS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
ALEC GUNN USUS INVESTMENT LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
ALEC GUNN CC CM8 3EW LIMITED Director 2005-08-15 CURRENT 2005-08-15 Dissolved 2014-02-11
ALEC GUNN COMMODITY CENTRE LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active
ALEC GUNN ROUTEBUY LIMITED Director 1996-05-01 CURRENT 1996-03-14 Active
ALEC GUNN COMMODITY CENTRE UK LIMITED Director 1992-02-17 CURRENT 1992-02-17 Active
ANDREW DEREK JORDAN COMMODITY TECHNICAL SERVICES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ANDREW DEREK JORDAN QUANTUVIS LIMITED Director 2015-06-29 CURRENT 2012-09-18 Active
ANDREW DEREK JORDAN COMMODITY CENTRE UK LIMITED Director 2015-06-11 CURRENT 1992-02-17 Active
ANDREW DEREK JORDAN COMMODITY CENTRE LIMITED Director 2015-06-11 CURRENT 2005-08-15 Active
DEAN WARRINER COMMODITY CENTRE EUROPE LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
DEAN WARRINER COMMODITY CENTRE LIMITED Director 2012-12-18 CURRENT 2005-08-15 Active
DEAN WARRINER QUANTUVIS LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active

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.

DateDocument TypeDocument Description
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-07CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-16CH01Director's details changed for Mr Dean Warriner on 2018-06-11
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083195910002
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083195910003
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 55.57
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-12CH01Director's details changed for Mr Alec Gunn on 2016-09-12
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 55.57
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 55.57
2015-06-25SH0128/04/15 STATEMENT OF CAPITAL GBP 55.57
2015-06-15AP01DIRECTOR APPOINTED MR ANDREW DEREK JORDAN
2015-06-03RES13ALLOT 556 ORDINARY SHARES 28/04/2015
2015-06-03RES01ADOPT ARTICLES 03/06/15
2015-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Commodity House Braxted Road Great Braxted Witham Essex CM4 0JE
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 50.01
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR DEAN WARRINER
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083195910002
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 50.01
2013-12-23AR0105/12/13 ANNUAL RETURN FULL LIST
2013-05-23RES15CHANGE OF NAME 22/05/2013
2013-05-23CERTNMCompany name changed commodity centre (braxted) LIMITED\certificate issued on 23/05/13
2013-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-21SH02Sub-division of shares on 2013-05-08
2013-05-10RES01ADOPT ARTICLES 08/05/2013
2013-05-10RES13Resolutions passed:
  • Subdiv 08/05/2013
  • Resolution of Memorandum and/or Articles of Association
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-10SH0108/05/13 STATEMENT OF CAPITAL GBP 50.01
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-05AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMODITY CENTRE (GROUP) LIMITED 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 COMMODITY CENTRE (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-04 Outstanding BARCLAYS BANK PLC
SHARE CHARGE 2012-12-18 Satisfied DAVID HULIN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

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 COMMODITY CENTRE (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of COMMODITY CENTRE (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMODITY CENTRE (GROUP) LIMITED
Trademarks
We have not found any records of COMMODITY CENTRE (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMODITY CENTRE (GROUP) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as COMMODITY CENTRE (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMODITY CENTRE (GROUP) LIMITED 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 COMMODITY CENTRE (GROUP) LIMITED 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 COMMODITY CENTRE (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM8 3EW