CO-PILOT COMMODITIES LIMITED
73 FLASK WALK, HAMPSTEAD, LONDON NW3 1ET- Active
- Private Limited Company
- Company No. 05121150
- Last Updated: 01 Mar 2024
Company Profile
CO-PILOT COMMODITIES LIMITED was incorporated on Thursday, May 6, 2004 as a Private Limited Company with registered address in LONDON. CO-PILOT COMMODITIES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | CO-PILOT COMMODITIES LIMITED |
|---|---|
| Company number | 05121150 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 FLASK WALK HAMPSTEAD LONDON NW3 1ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Michael Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham John Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against CO-PILOT COMMODITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CO-PILOT COMMODITIES LIMITED | 06 May 2004 |
| CO-PILOT LIMITED | 06 Jun 2007 |
| CO PILOT INSURANCE BROKERS LIMITED | 07 Apr 2008 |
| CO-PILOT INSURANCE BROKERS LIMITED | 26 May 2011 |