Co-pilot Commodities Limited. net worth, address, company information. Free

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Co-Pilot Commodities Limited (Companies House Registration Number 05121150) is a private limited company created on 2004-05-06. The enterprise has its registered office at 73 Flask Walk, Hampstead, London NW3 1ET. Changed on 2011-05-26, the previous name the business used was Co-Pilot Insurance Brokers Limited. Co-Pilot Commodities Limited operates SIC code: 66220 - "activities of insurance agents and brokers".

Company details

Name	Co-pilot Commodities Limited
Number	05121150
Date of Incorporation:	2004-05-06
End of financial year:	31 May
Address:	73 Flask Walk, Hampstead, London, NW3 1ET
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the firm, we can name: Graham K. (in the company from 04 May 2010), Simon M. (appointment date: 06 May 2004). 1 secretary is in the company: Simon M. (appointed on 30 March 2006). The official register indexes 2 persons of significant control, namely: Simon M. has 1/2 or less of shares, 1/2 or less of voting rights, Graham K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	6,128	5,991	6,536	6,497	6,487	6,487	6,487	6,487	6,482	2	2	2	2
Current Assets	6,536	6,536	6,536	6,497	6,487	6,487	-	-	-	-	-	-	-
Fixed Assets	137	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10,000	10,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,128	5,991	6,536	6,497	6,487	6,487	-	-	-	-	-	-	-
Tangible Fixed Assets	137	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 7th, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 23rd, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (6 pages)
(SH19) Capital declared on Tue, 11th Jun 2019: 2.00 GBP filed on: 11th, June 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, May 2019 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/05/19 filed on: 28th, May 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, May 2019 \| capital	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 25th, February 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st May 2016: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Jun 2015: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th May 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 14th May 2013. Old Address: Shoreditch Business Centre 64 Great Eastern Street London EC2A 3QR United Kingdom filed on: 14th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 27th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/07/2008 from 73 flask walk london NW3 1ET filed on: 30th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, February 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 26th, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 26th, March 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 7th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 7th, March 2006 \| accounts	Free Download (4 pages)
(287) Registered office changed on 23/12/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ filed on: 23rd, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/12/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ filed on: 23rd, December 2005 \| address	Free Download (1 page)
(363s) Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 9998 shares on Fri, 7th Jan 2005. Value of each share 1 £, total number of shares: 10000. filed on: 7th, January 2005 \| capital	Free Download (1 page)
(123) £ nc 1000/10000 06/01/05 filed on: 7th, January 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 9998 shares on Fri, 7th Jan 2005. Value of each share 1 £, total number of shares: 10000. filed on: 7th, January 2005 \| capital	Free Download (1 page)
(123) £ nc 1000/10000 06/01/05 filed on: 7th, January 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 6th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 6th May 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/05/04 from: 280 grays inn road london WC1X 8EB filed on: 17th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/04 from: 280 grays inn road london WC1X 8EB filed on: 17th, May 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (17 pages)

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