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Company Information for

CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED

1 UPPER COURTYARD, RENSHAW BARNS, UPPER WOODFORD, SALISBURY, WILTSHIRE, SP4 6FA,
Company Registration Number
08230545
Private Limited Company
Active

Company Overview

About Cs Commodity Solutions (holdings) Ltd
CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED was founded on 2012-09-27 and has its registered office in Salisbury. The organisation's status is listed as "Active". Cs Commodity Solutions (holdings) Limited is a Private Limited Company registered in 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
Company Name
CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED
 
Legal Registered Office
1 UPPER COURTYARD, RENSHAW BARNS
UPPER WOODFORD
SALISBURY
WILTSHIRE
SP4 6FA
Other companies in SP4
 
Filing Information
Company Number 08230545
Company ID Number 08230545
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-09-27
Return next due 2018-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-27 16:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED

Company Officers of CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES PRIOR
Director 2012-11-01
MICHAEL GREVILLE TUFNELL
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE KIM STREATFIELD
Company Secretary 2012-09-27 2018-04-11
ROBERT HENRY JOHN STREATFIELD
Director 2012-09-27 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES PRIOR C S COMMODITY SOLUTIONS (GROUP) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
SIMON JAMES PRIOR C S COMMODITY SOLUTIONS LIMITED Director 2012-11-01 CURRENT 2002-07-30 Active
MICHAEL GREVILLE TUFNELL C S COMMODITY SOLUTIONS (GROUP) LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
MICHAEL GREVILLE TUFNELL C S COMMODITY SOLUTIONS LIMITED Director 2012-11-01 CURRENT 2002-07-30 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
2018-05-31PSC07CESSATION OF MICHAEL GREVILLE TUFNELL AS A PSC
2018-05-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C S COMMODITY SOLUTIONS (GROUP) LIMITED
2018-05-31PSC07CESSATION OF ROBERT HENRY JOHN STREATFEILD AS A PSC
2018-05-31PSC07CESSATION OF PENELOPE KIM STREATFEILD AS A PSC
2018-05-31PSC07CESSATION OF SIMON JAMES PRIOR AS A PSC
2018-05-17TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE STREATFIELD
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STREATFIELD
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082305450002
2018-04-10AA31/07/17 TOTAL EXEMPTION FULL
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE KIM STREATFEILD
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY JOHN STREATFEILD
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES PRIOR
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GREVILLE TUFNELL
2017-10-03PSC07CESSATION OF ROBERT HENRY JOHN STREATFEILD AS A PSC
2017-10-03PSC07CESSATION OF PENELOPE KIM STREATFEILD AS A PSC
2017-04-26AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 180
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 180
2015-10-07AR0127/09/15 FULL LIST
2015-02-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PRIOR / 24/10/2014
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 180
2014-10-10AR0127/09/14 FULL LIST
2014-02-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-01AR0127/09/13 FULL LIST
2013-07-15AA01CURRSHO FROM 30/09/2013 TO 31/07/2013
2012-11-19RES01ADOPT ARTICLES 01/11/2012
2012-11-16AP01DIRECTOR APPOINTED MR SIMON JAMES PRIOR
2012-11-16AP01DIRECTOR APPOINTED MICHAEL GREVILLE TUFNELL
2012-11-09RES12VARYING SHARE RIGHTS AND NAMES
2012-11-09RES01ADOPT ARTICLES 01/11/2012
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-09SH0101/11/12 STATEMENT OF CAPITAL GBP 180
2012-11-09SH0101/11/12 STATEMENT OF CAPITAL GBP 120
2012-11-09SH0101/11/12 STATEMENT OF CAPITAL GBP 60
2012-11-09SH0101/11/12 STATEMENT OF CAPITAL GBP 31
2012-11-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-27NEWINCCERTIFICATE 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CS COMMODITY SOLUTIONS (HOLDINGS) 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 CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-09 Satisfied PETER RAYMOND CRISFORD AND MARY JANE CRISFORD
Creditors
Creditors Due After One Year 2013-07-31 £ 41,667
Creditors Due Within One Year 2013-07-31 £ 33,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 648,642

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CS COMMODITY SOLUTIONS (HOLDINGS) 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 not elsewhere classified) as CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CS COMMODITY SOLUTIONS (HOLDINGS) 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 CS COMMODITY SOLUTIONS (HOLDINGS) 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 CS COMMODITY SOLUTIONS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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