| Company Name | Commodity & Financial Management (UK) Limited |
|---|---|
| Director | Alastair John Dickie |
| Company Status | Active |
| Company Number | 02683537 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alastair John Dickie |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Park Meadow Hatfield Hertfordshire AL9 5HE |
| Secretary Name | Evelyn Anne Dickie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2009(17 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Correspondence Address | Connaught House 34 West Street Rochford SS4 1AJ |
| Director Name | Peter Greig Leighton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Wandon Road London SW6 2JF |
| Secretary Name | Peter Greig Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(2 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 06 March 2009) |
| Role | Company Director |
| Correspondence Address | 7 Wandon Road London SW6 2JF |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1992(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1992(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Contact
| Telephone | 01245 492085 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Connaught House 34 West Street Rochford SS4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Evelyn Anne Dickie 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Alastair John Dickie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,949 |
| Current Liabilities | £24,709 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 November 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 February 2010 | Secretary's details changed for Evelyn Anne Dickie on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Mr Alastair John Dickie on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Alastair John Dickie on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Evelyn Anne Dickie on 26 February 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 March 2009 | Secretary appointed evelyn anne dickie (1 page) |
| 25 March 2009 | Appointment terminated director and secretary peter leighton (1 page) |
| 25 March 2009 | Secretary appointed evelyn anne dickie (1 page) |
| 25 March 2009 | Appointment terminated director and secretary peter leighton (1 page) |
| 16 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 7 April 2006 | Location of register of members (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 March 2005 | Return made up to 03/02/05; full list of members
|
| 1 March 2005 | Return made up to 03/02/05; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 March 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 February 2000 | Return made up to 03/02/00; full list of members
|
| 29 February 2000 | Return made up to 03/02/00; full list of members
|
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 April 1999 | Return made up to 03/02/99; no change of members
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| 15 April 1999 | Return made up to 03/02/99; no change of members
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| 4 December 1998 | Registered office changed on 04/12/98 from: 83 high street rayleigh essex SS6 7EJ (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 83 high street rayleigh essex SS6 7EJ (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 11 bennett close welwyn garden city hertfordshire AL7 4JA (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 11 bennett close welwyn garden city hertfordshire AL7 4JA (1 page) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 27 March 1997 | Return made up to 03/02/97; no change of members
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| 27 March 1997 | Return made up to 03/02/97; no change of members
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| 29 November 1996 | Registered office changed on 29/11/96 from: 11 bennett close welwyn garden city herts AL7 4JA (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 11 bennett close welwyn garden city herts AL7 4JA (1 page) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 1A marlborough road stevenage hertfordshire SG2 9HH (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 1A marlborough road stevenage hertfordshire SG2 9HH (1 page) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 March 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 20 March 1996 | Return made up to 03/02/96; no change of members (6 pages) |
| 23 March 1995 | Return made up to 03/02/95; full list of members (6 pages) |
| 23 March 1995 | Return made up to 03/02/95; full list of members (6 pages) |