COMMODITY VECTORS LIMITED
Active - Accounts Filed
General Information
NAME
COMMODITY VECTORS LIMITED
COMPANY NUMBER
07918137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2012
(12 years and 10 months old)
WEBSITE
woodmac.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2012
05/04/2012
MARITIME CARGO TRACKING SYSTEMS LIMITED
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| COMMODITY VECTORS LIMITED | Active - Accounts Filed | View Report |
| COMMODITY VECTORS (IRELAND) LIMITED | N/A | N/A |
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| COMMODITY VECTORS LIMITED | Active - Accounts Filed | View Report |
| COMMODITY VECTORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 13/05/2024 | New Board Member Jason Chou Liu (932284499) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
Credit Risk Overview
Want to learn more about COMMODITY VECTORS LIMITED?
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 COMMODITY VECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMODITY VECTORS LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
06/05/2024 - Present (6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2012 - 08/08/2016 (4 years and 6 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 13/05/2024 | New Board Member Jason Chou Liu (932284499) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | New Board Member Mark Andrew Brinin (928804659) Appointed |
| 06/02/2023 | Thomas Wong (929820248) has left the board |
| 06/02/2023 | Brian Robert Aird (926780784) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930506892) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | Timothy Distler (926817045) has left the board |
| 22/07/2022 | New Company Secretary Thomas Wong (929820248) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Anne Edwards (925254021) has left the board |
| 18/03/2020 | Christina Hartman (920102683) has left the board |
| 18/03/2020 | Pamela Nicole Gelfond (925138609) has left the board |
| 18/03/2020 | New Company Secretary Timothy Distler (926817045) Appointed |
| 18/03/2020 | New Board Member Brian Aird (926780784) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 30/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 19/11/2018 | Merabeth Martin (923966721) has left the board |
| 19/11/2018 | New Board Member Anne Edwards (925254021) Appointed |
| 17/10/2018 | Madelon Stevens (921180983) has left the board |
| 16/10/2018 | Cameron Murphy (920102696) has left the board |
| 16/10/2018 | New Board Member Pamela Nicole Gelfond (925138609) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Merabeth Martin (923966721) Appointed |
| 03/11/2017 | Anne Edwards (920102728) has left the board |
| 03/11/2017 | Christopher Sternberg (920102692) has left the board |
| 22/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 11/08/2016 | Matthew McDwyer (915033236) has left the board |
| 11/08/2016 | New Board Member Madelon Stevens (921180983) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 21/09/2015 | Change in Reg. Office |
| 18/09/2015 | Donal Thomas Smith (906279149) has left the board |
| 18/09/2015 | Matthew Burkley (916777488) has left the board |
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