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Summary

Contact details

Officers19

Events1

Documents71

Additional data

Related companies6

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Last updated: Jun 01, 2024

COMMODITY VECTORS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jan 2012 (12 years ago)

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Summary

NameCOMMODITY VECTORS LIMITED
Historical names
  • MARITIME CARGO TRACKING SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07918137
Incorporation Date20 Jan 2012 (12 years ago) / 1861 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

individual

IndividualUnited Kingdom

Wood Mackenzie Limited

Person with significant control


Appointed on05 Nov 2019

corporate

IndividualUnited Kingdom

DMG INFORMATION LIMITED

Person with significant control


Appointed on01 Jun 2016

Resigned on05 Nov 2019

individual

IndividualUnited Kingdom

Burkley, Matthew

Director


Appointed on22 Feb 2012

Resigned on15 Sep 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Crowe, Simon Paul

Director


Appointed on27 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramage, Andrew David

Secretary


Appointed on01 Feb 2023

individual

IndividualUnited Kingdom

Distler, Timothy

Secretary


Appointed on02 Mar 2020

Resigned on20 Jul 2022

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Events

Old value

05 Apr 2012

Name changeMARITIME CARGO TRACKING SYSTEMS LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Gazette notice compulsoryGAZ1View
20 Jul 2022Appoint person secretary company with name dateAP03View
20 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jan 2025
    due by 03 Feb 2025
  • Last statement dated20 Jan 2024
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is COMMODITY VECTORS LIMITED's headquarters?

COMMODITY VECTORS LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is COMMODITY VECTORS LIMITED's industry?

COMMODITY VECTORS LIMITED is in the industry of Activities of holding companies

What year was COMMODITY VECTORS LIMITED started?

COMMODITY VECTORS LIMITED was started in 2012

Sources: Companies House