About

Registered Number: 07774498
Date of Incorporation: 15/09/2011 (13 years and 7 months ago)
Company Status: Active
Registered Address: Suite A, 6 Honduras Street, London, EC1Y 0TH,

 

Founded in 2011, Custom Commodities Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIN, Geoffrey Rowland Anidjar 15 September 2011 - 1
MENDOZA, Mark Anthony Aquino 08 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Andrew Anoop 15 September 2011 19 December 2014 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 23 July 2020
AD04 - Change of location of company records to the registered office 11 May 2020
AD01 - Change of registered office address 29 April 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 April 2020
AP04 - Appointment of corporate secretary 01 April 2020
AD04 - Change of location of company records to the registered office 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
CS01 - N/A 07 August 2019
CH01 - Change of particulars for director 02 August 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 06 August 2018
MR01 - N/A 15 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 19 February 2018
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 19 September 2016
CH01 - Change of particulars for director 19 September 2016
CH01 - Change of particulars for director 19 September 2016
AD01 - Change of registered office address 08 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 16 September 2015
CH01 - Change of particulars for director 07 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2015
AD01 - Change of registered office address 30 June 2015
CH04 - Change of particulars for corporate secretary 13 April 2015
AA - Annual Accounts 17 March 2015
AP04 - Appointment of corporate secretary 11 February 2015
TM02 - Termination of appointment of secretary 11 February 2015
AP01 - Appointment of director 09 January 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 29 October 2013
AD01 - Change of registered office address 22 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 04 October 2012
AA01 - Change of accounting reference date 22 May 2012
NEWINC - New incorporation documents 15 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.