CWT SITOS (UK) LTD
Non-Trading
General Information
NAME
CWT SITOS (UK) LTD
COMPANY NUMBER
04562626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
www.cwtsitos.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2003
19/11/2008
SITOS (UK) LIMITED
View all previous names
EAST TILBURY
RM18 8RH
Telephone: 01375857856
TPS: No
Cwt House
Tilbury Docks
Tilbury
Essex
RM18 7EB
Suite 2
Building 13 - Thames Industrial
East Tilbury
RM18 8RH
RM18 8RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT SITOS PARTICIPATIONS BV | N/A | N/A |
| CWT SITOS (UK) LTD | Non-Trading | View Report |
| CWT COMMODITIES PROPERTIES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWT SITOS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWT SITOS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWT SITOS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2002 - Present (22 years and 1 months) 15/10/2002 - Present (22 years and 1 months) 15/10/2002 - Present (22 years and 1 months) 15/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT EUROPE BV | N/A | N/A |
| CWT SITOS PARTICIPATIONS BV | N/A | N/A |
| CWT SITOS (UK) LTD | Non-Trading | View Report |
| CWT COMMODITIES PROPERTIES (UK) LTD | Active - Accounts Filed | View Report |
| CWT COMMODITY LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/05/2023 | Papinder Athwal (930112141) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Company Secretary Reinier Siepman (930719462) Appointed |
| 17/10/2022 | Neil Simson (924879409) has left the board |
| 17/10/2022 | New Company Secretary Papinder Athwal (930112141) Appointed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | CWT EUROPE B.V. (924879562) has left the board |
| 13/08/2018 | New Board Member CWT EUROPE B.V. (924879544) Appointed |
| 27/07/2018 | Martin Gerardus Versteeg (909196087) has left the board |
| 27/07/2018 | Willem Frederik Brink (905797828) has left the board |
| 27/07/2018 | New Company Secretary Neil Simson (924879409) Appointed |
| 27/07/2018 | New Board Member CWT EUROPE B.V. (924879562) Appointed |
| 27/07/2018 | New Board Member Jason Cross (921428096) Appointed |
| 12/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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