About

Registered Number: 01860975
Date of Incorporation: 05/11/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: Quains The Knapp, Minchinhampton, Stroud, Gloucestershire, GL6 9ER

 

Having been setup in 1984, Commodity Procurement Services Ltd has its registered office in Stroud, Gloucestershire, it's status is listed as "Active". We don't know the number of employees at the company. The company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABENDANON, Evert Martijn 24 May 1993 - 1
ABENDANON, Jacqueline Elly 25 April 2005 - 1
CARR, Gordon Lambert N/A 03 August 1991 1
EVANS, Brian Antony N/A 03 August 1991 1
RICE, Andrew N/A 24 April 2005 1
ROTHNE, Alan, Sir N/A 03 August 1991 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 19 June 2008
353 - Register of members 19 June 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 04 May 2007
AAMD - Amended Accounts 06 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 08 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
CERTNM - Change of name certificate 14 March 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 05 May 2000
AAMD - Amended Accounts 08 November 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 28 April 1999
CERTNM - Change of name certificate 24 December 1998
363s - Annual Return 18 November 1998
DISS40 - Notice of striking-off action discontinued 06 October 1998
652C - Withdrawal of application for striking off 30 September 1998
AA - Annual Accounts 17 June 1998
GAZ1(A) - First notification of strike-off in London Gazette) 14 April 1998
652a - Application for striking off 04 March 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 27 May 1994
363a - Annual Return 27 May 1994
AA - Annual Accounts 09 November 1993
288 - N/A 01 September 1993
AA - Annual Accounts 30 June 1993
287 - Change in situation or address of Registered Office 08 December 1992
363s - Annual Return 18 August 1992
288 - N/A 18 August 1992
AA - Annual Accounts 16 August 1991
363a - Annual Return 16 August 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 13 October 1989
AA - Annual Accounts 14 August 1989
288 - N/A 25 July 1989
363 - Annual Return 25 July 1989
363 - Annual Return 25 July 1989
395 - Particulars of a mortgage or charge 01 November 1988
288 - N/A 31 October 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
288 - N/A 23 September 1987
AA - Annual Accounts 23 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.