COMMODITY CENTRE FALCON TERMINAL LIMITED
Non-Trading
General Information
NAME
COMMODITY CENTRE FALCON TERMINAL LIMITED
COMPANY NUMBER
11344995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/05/2018
(6 years and 6 months old)
WEBSITE
www.commoditycentre.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 3EW
Telephone: 01621892345
TPS: No
Commodity House
Braxted Park Road
Great Braxted
WITHAM
CM8 3EW
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 |
|---|---|---|
| COMMODITY CENTRE PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| COMMODITY CENTRE FALCON TERMINAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMMODITY CENTRE FALCON TERMINAL LIMITED?
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 COMMODITY CENTRE FALCON TERMINAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMODITY CENTRE FALCON TERMINAL LIMITED?
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 |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 6 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMODITY CENTRE (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COMMODITY CENTRE EUROPE LIMITED | Active - Accounts Filed | View Report |
| COMMODITY CENTRE LIMITED | Active - Accounts Filed | View Report |
| COMMODITY CENTRE OSPREY HOLDINGS LIMITED | Non-Trading | View Report |
| COMMODITY CENTRE OSPREY TERMINAL LIMITED | Non-Trading | View Report |
| COMMODITY CENTRE PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| COMMODITY CENTRE FALCON TERMINAL LIMITED | Non-Trading | View Report |
| COMMODITY CENTRE UK LIMITED | Active - Accounts Filed | View Report |
| COMMODITY TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
| COMMODITY STORE LIMITED | Non-Trading | View Report |
| QUANTUVIS LIMITED | Non-Trading | View Report |
| ROUTEBUY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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