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Company Information for

SUN COMMODITIES LIMITED

4385, 09701062: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09701062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sun Commodities Ltd
SUN COMMODITIES LIMITED was founded on 2015-07-24 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Sun Commodities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUN COMMODITIES LIMITED
 
Legal Registered Office
4385
09701062: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 09701062
Company ID Number 09701062
Date formed 2015-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 
Return next due 21/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:18:29
Primary Source:Companies House
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Companies with same name SUN COMMODITIES LIMITED
The following companies were found which have the same name as SUN COMMODITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN COMMODITIES LIMITED 122 - 126 TOOLEY STREET LONDON UNITED KINGDOM SE1 2TU Dissolved Company formed on the 2010-06-11
SUN COMMODITIES AND STOCKS PRIVATE LIMITED Wing B Shop no.7 Quarry Road CTS No.550 Nr.Navjivan School Rani Sati Marg Malad East Mumbai Maharashtra 400097 ACTIVE Company formed on the 2014-08-28
SUN COMMODITIES, INC. 1 EAST BROWARD BLVD., STE. 700 FORT LAUDERDALE FL 33301 Active Company formed on the 1998-01-21

Company Officers of SUN COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
LATA CHHABRIA
 Company Secretary 2015-07-24
LATA CHHABRIA
 Director 2015-07-24
VARUN CHHABRIA
 Director 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LATA CHHABRIA TRINITY CORP LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
LATA CHHABRIA LCH ESTATES LIMITED Director 2016-06-15 CURRENT 2016-06-15 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
2023-10-04DIRECTOR APPOINTED MR SANTOSH PATEL
2023-10-04Termination of appointment of Lata Chhabria on 2023-07-07
2023-10-04APPOINTMENT TERMINATED, DIRECTOR LATA CHHABRIA
2023-09-13APPOINTMENT TERMINATED, DIRECTOR VARUN CHHABRIA
2023-08-15Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-26Companies House applied as default registered office address PO Box 4385, 09701062: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26
2022-01-26RP05Companies House applied as default registered office address PO Box 4385, 09701062: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-03SH0130/07/20 STATEMENT OF CAPITAL GBP 7100
2021-02-03DISS40Compulsory strike-off action has been discontinued
2021-02-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-05-29CH01Director's details changed for Mr Varun Chhabria on 2019-05-01
2019-04-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-12-11PSC04Change of details for Mrs Lata Chhabria as a person with significant control on 2018-12-11
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-11-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27RT01Administrative restoration application
2017-09-12GAZ2Final Gazette dissolved via compulsory strike-off
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14AP01DIRECTOR APPOINTED MR VARUN CHHABRIA
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to SUN COMMODITIES 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 SUN COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN COMMODITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SUN COMMODITIES LIMITED

Intangible Assets
Patents
We have not found any records of SUN COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN COMMODITIES LIMITED
Trademarks
We have not found any records of SUN COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN COMMODITIES 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 (73200 - Market research and public opinion polling) as SUN COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN COMMODITIES 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 SUN COMMODITIES 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 SUN COMMODITIES 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 CF14 8LH