Having been setup in 1993, Cwt Commodities (UK) Ltd has its registered office in Tilbury in Essex, it has a status of "Active". This company has 11 directors listed as Simson, Neil, Cross, Jason, Cwt Europe B.V., Chandnani, Sandra Lesley, Little, Lesley Ellen, Smith, Marlene Ann, Cross, Jason, De Rijke, Jan Willem, Slobbe, Leendert Pieter, Vercruysse, Maria Augusta Liliana, Versteeg, Martin Gerardus at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROSS, Jason | 10 July 2018 | - | 1 |
| CWT EUROPE B.V. | 10 July 2018 | - | 1 |
| CROSS, Jason | 01 July 2004 | 25 May 2011 | 1 |
| DE RIJKE, Jan Willem | 01 November 1993 | 01 January 1998 | 1 |
| SLOBBE, Leendert Pieter | 01 November 1993 | 01 January 1998 | 1 |
| VERCRUYSSE, Maria Augusta Liliana | 14 March 2009 | 17 February 2011 | 1 |
| VERSTEEG, Martin Gerardus | 25 July 2004 | 10 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMSON, Neil | 10 July 2018 | - | 1 |
| CHANDNANI, Sandra Lesley | 03 August 1994 | 24 December 1998 | 1 |
| LITTLE, Lesley Ellen | 01 November 1993 | 03 August 1994 | 1 |
| SMITH, Marlene Ann | 01 January 1999 | 28 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| SH01 - Return of Allotment of shares | 13 January 2020 | |
| MA - Memorandum and Articles | 13 January 2020 | |
| PSC02 - N/A | 19 December 2019 | |
| PSC09 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AP02 - Appointment of corporate director | 25 July 2018 | |
| AP03 - Appointment of secretary | 24 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| TM02 - Termination of appointment of secretary | 24 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 26 February 2018 | |
| RESOLUTIONS - N/A | 01 September 2017 | |
| MA - Memorandum and Articles | 01 September 2017 | |
| MR01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| CERTNM - Change of name certificate | 28 November 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| CH03 - Change of particulars for secretary | 21 February 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AD01 - Change of registered office address | 06 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| CERTNM - Change of name certificate | 19 November 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 13 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 November 2008 | |
| 353 - Register of members | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 225 - Change of Accounting Reference Date | 01 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 353 - Register of members | 12 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 353 - Register of members | 15 December 2004 | |
| 363a - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363a - Annual Return | 22 November 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| CERTNM - Change of name certificate | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 17 February 2003 | |
| 363a - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| CERTNM - Change of name certificate | 13 December 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 363b - Annual Return | 28 May 1999 | |
| RESOLUTIONS - N/A | 10 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
| CERTNM - Change of name certificate | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| 287 - Change in situation or address of Registered Office | 12 August 1994 | |
| 288 - N/A | 12 August 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 288 - N/A | 04 February 1994 | |
| 287 - Change in situation or address of Registered Office | 04 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1993 | |
| NEWINC - New incorporation documents | 01 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| Debenture | 27 September 2011 | Outstanding |
N/A |
| Debenture | 09 May 2003 | Outstanding |
N/A |
