CWT COMMODITY LOGISTICS (UK) LTD
Active - Accounts Filed
General Information
NAME
CWT COMMODITY LOGISTICS (UK) LTD
COMPANY NUMBER
02867776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
01/11/1993
(31years old)
WEBSITE
http://www.cwtcomlog.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2012
11/11/2020
CWT COMMODITIES (UK) LTD
View all previous names
EAST TILBURY
RM18 8RH
Telephone: 01375853630
TPS: No
32a Shed Port Of Tilbury
Tilbury
Essex
RM18 7EH
Cocoa Stores
Seaforth Container
Port Of Liverpool
Liverpool, Merseyside
L21 1JR
Telephone: 2308320
Suite 2
Building 13 - Thames Industrial
East Tilbury
RM18 8RH
RM18 8RH
Telephone: 853630
Unit 4
Langton Park
Bootle
Merseyside
L20 1HA
2nd Floor Europa House
Hull
North Humberside
HU1 3UB
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 |
|---|---|---|
| CWT SITOS (UK) LTD | Non-Trading | View Report |
| CWT COMMODITY LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWT COMMODITY LOGISTICS (UK) LTD?
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 CWT COMMODITY LOGISTICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWT COMMODITY LOGISTICS (UK) LTD?
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 |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/1993 - 01/01/1998 (4 years and 2 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1993 - Present (31years) 01/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT EUROPE BV | N/A | N/A |
| CWT SITOS PARTICIPATIONS BV | N/A | N/A |
| CWT SITOS (UK) LTD | Non-Trading | View Report |
| CWT COMMODITIES PROPERTIES (UK) LTD | Active - Accounts Filed | View Report |
| CWT COMMODITY LOGISTICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/05/2023 | Papinder Athwal (930112071) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Company Secretary Reinier Siepman (930719430) Appointed |
| 17/10/2022 | New Company Secretary Papinder Athwal (930112071) Appointed |
| 17/10/2022 | Neil Simson (924874943) has left the board |
| 06/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member CWT EUROPE B.V. (924879544) Appointed |
| 26/07/2018 | Martin Gerardus Versteeg (909196087) has left the board |
| 26/07/2018 | Willem Frederik Brink (905797828) has left the board |
| 26/07/2018 | New Board Member Jason Cross (924874939) Appointed |
| 26/07/2018 | New Company Secretary Neil Simson (924874943) Appointed |
| 11/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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