CSC COMMODITIES UK LIMITED
In Liquidation
General Information
NAME
CSC COMMODITIES UK LIMITED
COMPANY NUMBER
08714321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
www.csc-commodities.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
Telephone: 02076556024
TPS: No
155 Bishopsgate
London
EC2M 3TQ
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|---|
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Paolo Roberto Tonucci (906835172) has left the board |
| 19/07/2024 | Simon James Van Den Born (926776403) has left the board |
| 19/07/2024 | New Board Member Scott Linsley (932519948) Appointed |
Credit Risk Overview
Want to learn more about CSC COMMODITIES UK 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 CSC COMMODITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSC COMMODITIES UK 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 |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | Company is dissolved | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Paolo Roberto Tonucci (906835172) has left the board |
| 19/07/2024 | Simon James Van Den Born (926776403) has left the board |
| 19/07/2024 | New Board Member Scott Linsley (932519948) Appointed |
| 17/07/2024 | New Board Member Ruby Purcell (932510622) Appointed |
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Simon James Van Den Born (926776403) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | Richard John Reid (920486833) has left the board |
| 17/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Nigel George William Grace (917909765) Appointed |
| 31/01/2019 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 31/01/2019 | Paolo Roberto Tonucci (925453121) has left the board |
| 25/01/2019 | Julian Simon Johns Swain (912033340) has left the board |
| 25/01/2019 | James Richard Martin (915275413) has left the board |
| 25/01/2019 | Darryl Anthony Denyssen (916150584) has left the board |
| 25/01/2019 | Robert Brian Stevens (912960837) has left the board |
| 25/01/2019 | James Richard Lightbourne (920631598) has left the board |
| 25/01/2019 | Robert Mark Snelling (921559198) has left the board |
| 24/01/2019 | New Company Secretary Scott Linsley (925451926) Appointed |
| 24/01/2019 | New Board Member Paolo Roberto Tonucci (925453121) Appointed |
| 24/01/2019 | New Board Member Richard John Reid (920486833) Appointed |
| 24/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/11/2017 | New Board Member James Richard Martin (915275413) Appointed |
| 02/11/2017 | Simon John Prest (911892762) has left the board |
| 01/11/2017 | New Board Member Julian Simon Johns Swain (912033340) Appointed |
| 01/11/2017 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 01/11/2017 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 01/11/2017 | New Company Secretary Robert Mark Snelling (921559198) Appointed |
| 01/11/2017 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/04/2016 | Nigel Robert Brahams (914990239) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
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