CWT COMMODITIES PROPERTIES (UK) LTD

Profile CWT COMMODITIES PROPERTIES (UK) LTD

Actual on 01.09.2021
Company name
CWT COMMODITIES PROPERTIES (UK) LTD
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Company number
04840700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CWT HOUSE, TILBURY DOCKS, ESSEX, TILBURY, RM18 7EB
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PSC and Officers CWT COMMODITIES PROPERTIES (UK) LTD

Officers

(as of 19.09.2020)

CROSS, Jason
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Cwt House Tilbury Docks, Tilbury, Essex, RM18 7EB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: England
CWT EUROPE B.V.
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Cwt Europe Westport 7905, Accraweg 39, 1047 Hj Amsterdam, Amsterdam, Netherlands, 20547
Role: Corporate Director
Place registered: NETHERLANDS
Registration number: 34370612
SIMSON, Neil
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Cwt House Tilbury Docks, Tilbury, Essex, RM18 7EB
Role: Secretary
SMITH, Marlene Ann
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Friday, 29 September 2006
Correspondence address: 17 Tudor Green, Jaywick, Clacton On Sea, Essex, CO15 2PA
Role: Secretary
BRINK, Willem Frederik
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Tuesday, 10 July 2018
Correspondence address: 108 Calabria Road, London, N5 1HT
Nationality: Dutch
Date of birth: December 1962
Role: Director
Occupation: Logistics
Country of residence: United Kingdom
VERSTEEG, Martin Gerardus
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Tuesday, 10 July 2018
Correspondence address: Middenweg 123a, Nederhorst-Den-Berg, Holland 1394ag
Nationality: Dutch
Role: Secretary
Occupation: None
VERSTEEG, Martin Gerardus
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Tuesday, 10 July 2018
Correspondence address: Middenweg 123a, Nederhorst-Den-Berg, Holland 1394ag
Nationality: Dutch
Date of birth: February 1951
Role: Director
Occupation: None
Country of residence: Netherlands
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2003
Resigned on: Tuesday, 22 July 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 26 February 2017
Legal form: Persons With Significant Control Statement
Cwt Sitos (Uk) Ltd
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: Cwt House Tilbury, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 26 February 2017
Legal form: Persons With Significant Control Statement