CTI COMMODITIES TRADING & INVESTMENTS LIMITED
In Liquidation
General Information
NAME
CTI COMMODITIES TRADING & INVESTMENTS LIMITED
COMPANY NUMBER
02025527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
05/06/1986
(38 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/1986
17/02/1993
COMMODITIES TRADING AND INVESTMENTS LIMITED
NORWICH
NR1 1RE
Telephone: 02077668562
TPS: No
Prospect House
Rouen Road
NORWICH
NR1 1RE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | Michele Sharon Small (917361082) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Michele Sharon Small (917361082) Appointed |
Credit Risk Overview
Want to learn more about CTI COMMODITIES TRADING & INVESTMENTS 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 CTI COMMODITIES TRADING & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTI COMMODITIES TRADING & INVESTMENTS 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 |
|---|---|---|---|---|
|
01/10/1993 - Present (31 years and 2 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/1991 - 02/11/2007 (16 years and 1 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 613 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2023 | Michele Sharon Small (917361082) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Michele Sharon Small (917361082) Appointed |
| 04/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Michele Sharon Small (931352963) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/08/2016 | SHAWS SECRETARIES LIMITED (900568083) has left the board |
| 16/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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