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Company Information for

COMMODITY CENTRE UK LIMITED

COMMODITY HOUSE BRAXTED ROAD, GREAT BRAXTED, WITHAM, ESSEX, CM8 3EW,
Company Registration Number
02687982
Private Limited Company
Active

Company Overview

About Commodity Centre Uk Ltd
COMMODITY CENTRE UK LIMITED was founded on 1992-02-17 and has its registered office in Witham. The organisation's status is listed as "Active". Commodity Centre Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMMODITY CENTRE UK LIMITED
 
Legal Registered Office
COMMODITY HOUSE BRAXTED ROAD
GREAT BRAXTED
WITHAM
ESSEX
CM8 3EW
Other companies in CM8
 
Previous Names
FANPAC LIMITED18/04/2018
Filing Information
Company Number 02687982
Company ID Number 02687982
Date formed 1992-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB185685751  
Last Datalog update: 2019-04-06 23:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODITY CENTRE UK LIMITED

Company Officers of COMMODITY CENTRE UK LIMITED

Current Directors
Officer Role Date Appointed
ALEC GUNN
Director 1992-02-17
ANDREW DEREK JORDAN
Director 2015-06-11
DEAN WARRINER
Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN HULIN
Company Secretary 2002-05-24 2012-12-18
DAVID ALAN HULIN
Director 2002-05-24 2012-12-18
MARK ANDREW GUNN
Company Secretary 1997-12-05 2002-05-24
MICHELLE GIBBS
Company Secretary 1994-03-01 1997-12-05
MANDY DEBRA CARROLL
Company Secretary 1992-10-01 1994-03-01
KIM ROY NOBLE
Company Secretary 1992-02-12 1992-10-01
KIM ROY NOBLE
Director 1992-02-12 1992-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-02-12 1992-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC GUNN COMMODITY CENTRE (GROUP) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
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
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 LIMITED Director 2015-06-11 CURRENT 2005-08-15 Active
ANDREW DEREK JORDAN COMMODITY CENTRE (GROUP) LIMITED Director 2015-06-11 CURRENT 2012-12-05 Active
DEAN WARRINER CC CM8 3EW LIMITED Director 2012-12-18 CURRENT 2005-08-15 Dissolved 2014-02-11
DEAN WARRINER ROUTEBUY LIMITED Director 2012-12-18 CURRENT 1996-03-14 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
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026879820007
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-18RES15CHANGE OF COMPANY NAME 11/03/19
2018-04-18CERTNMCOMPANY NAME CHANGED FANPAC LIMITED CERTIFICATE ISSUED ON 18/04/18
2018-03-06RES15CHANGE OF COMPANY NAME 11/03/19
2018-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-12CH01Director's details changed for Mr Alec Gunn on 2016-09-12
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-15AP01DIRECTOR APPOINTED MR ANDREW DEREK JORDAN
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-20AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-04AP01DIRECTOR APPOINTED DEAN WARRINER
2012-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HULIN
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HULIN
2012-06-23MG01Particulars of a mortgage or charge / charge no: 6
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-01AR0117/02/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY ENGLAND
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA UNITED KINGDOM
2011-04-08AR0117/02/11 FULL LIST
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10AR0117/02/10 FULL LIST
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-04363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6PN
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6PN
2004-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-21288bSECRETARY RESIGNED
2002-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-1788(2)RAD 01/04/02--------- £ SI 100@1=100 £ IC 100/200
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2002-02-14363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-02-18363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE
1998-04-15363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12288bSECRETARY RESIGNED
1998-01-09288aNEW SECRETARY APPOINTED
1997-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-11363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to COMMODITY CENTRE UK 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2012-06-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-02-24 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-02-18 Outstanding BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2008-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of COMMODITY CENTRE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMODITY CENTRE UK LIMITED
Trademarks
We have not found any records of COMMODITY CENTRE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMODITY CENTRE UK 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as COMMODITY CENTRE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMODITY CENTRE UK 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.
Import/Export of Goods
Goods imported/exported by COMMODITY CENTRE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0008135099Mixtures of edible and dried nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, citrus fruit and grapes, containing plums or figs
2016-01-008012200
2015-06-0109011100Coffee (excl. roasted and decaffeinated)
2015-06-0009011100Coffee (excl. roasted and decaffeinated)
2015-05-0109011100Coffee (excl. roasted and decaffeinated)
2015-05-0009011100Coffee (excl. roasted and decaffeinated)
2015-04-0109011100Coffee (excl. roasted and decaffeinated)
2015-04-0009011100Coffee (excl. roasted and decaffeinated)
2015-03-0109011100Coffee (excl. roasted and decaffeinated)
2015-03-0009011100Coffee (excl. roasted and decaffeinated)
2015-02-0109011100Coffee (excl. roasted and decaffeinated)
2015-02-0009011100Coffee (excl. roasted and decaffeinated)
2014-06-0112024200Groundnuts, shelled, whether or not broken (excl. seed for sowing, roasted or otherwise cooked)
2013-04-0109011100Coffee (excl. roasted and decaffeinated)
2012-05-0108
2011-11-0112022000
2011-10-0112022000
2011-04-0112021090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMODITY CENTRE UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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