INTERNATIONAL COMMODITY SERVICES LTD - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL COMMODITY SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL COMMODITY SERVICES LTD was incorporated 36 years ago on 19/08/1987 and has the registered number: 02155600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

INTERNATIONAL COMMODITY SERVICES LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SECOND FLOOR, MAGNESIA HOUSE
LONDON
EC4V 5EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE ROLLEY Oct 1973 British Director 2011-02-21 CURRENT
MRS HELGA ROSE DUDLEY Jun 1948 British Director 1993-02-28 CURRENT
MR ALEXANDER JAMES DUDLEY Sep 1980 British Director 2014-01-20 CURRENT
MR ALEXANDER JAMES DUDLEY Secretary 2017-06-13 CURRENT
MR MICHAEL CHARLES DUDLEY Aug 1947 British Director RESIGNED
MR VICTOR JULIAN DOUGLAS ALLAN Mar 1964 British Director 2013-01-02 UNTIL 2017-07-13 RESIGNED
ANGUS STEWART Jul 1949 Secretary 2002-10-16 UNTIL 2006-06-05 RESIGNED
JOHN RAYMOND PRATLEY Sep 1957 British Secretary 1993-12-09 UNTIL 1995-10-27 RESIGNED
DR SHON WILLIAM LOTH May 1971 British Secretary 2006-06-05 UNTIL 2011-02-21 RESIGNED
MARIA KYRIACOU Aug 1960 British Secretary RESIGNED
MR MICHAEL CHARLES DUDLEY Aug 1947 British Secretary 1995-10-27 UNTIL 2002-10-15 RESIGNED
MRS HELGA ROSE DUDLEY Jun 1948 British Secretary 1993-02-28 UNTIL 1993-12-09 RESIGNED
MARIA KYRIACOU Aug 1960 British Director RESIGNED
DR SHON WILLIAM LOTH May 1971 British Director 2005-07-14 UNTIL 2011-02-21 RESIGNED
JOHN RAYMOND PRATLEY Sep 1957 British Director 1993-12-09 UNTIL 1995-10-27 RESIGNED
POVEY LITTLE SECRETARIES LIMITED Corporate Secretary 2011-02-07 UNTIL 2017-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander James Dudley 2016-04-06 - 2016-04-06 9/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helga Rose Dudley 2016-04-06 - 2016-04-06 6/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
International Commodity Servics (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACORINI (UK) LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
INTERNATIONAL COMMODITY SERVICES (PARTICIPATION) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
INTERNATIONAL COMMODITY SERVICES (DEVELOPMENTS) LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WORLDWIDE WAREHOUSE SOLUTIONS UK LTD LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
RED FOX MEDIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SME INNOVATION ALLIANCE LTD LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
ENGELHART WAREHOUSING (UK) LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EDINBURGH PHYSIOTHERAPY CENTRE LIMITED EDINBURGH Dissolved... 86900 - Other human health activities
CONNECTUS SCOTLAND LIMITED PERTH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-06 30-06-2023 940,807 Cash 902,424 equity
ACCOUNTS - Final Accounts preparation 2022-11-29 30-06-2022 1,101,535 Cash 1,131,506 equity
ACCOUNTS - Final Accounts preparation 2022-05-31 30-06-2021 1,550,789 Cash 1,322,234 equity
ACCOUNTS - Final Accounts preparation 2021-09-28 31-12-2020 1,157,994 Cash 1,187,575 equity
ACCOUNTS - Final Accounts preparation 2020-02-05 30-06-2019 1,609,752 Cash 1,361,835 equity
ACCOUNTS - Final Accounts preparation 2018-12-28 30-06-2018 1,291,231 Cash 1,120,966 equity
ACCOUNTS - Final Accounts preparation 2018-01-19 30-06-2017 991,770 Cash 811,576 equity
International Commodity Services Limited - Full Accounts 2017-03-07 30-06-2016 £958,576 Cash £542,166 equity
International Commodity Services Limited - Abbreviated Accounts 2015-12-19 30-06-2015 £1,628,965 Cash £333,621 equity
International Commodity Services Limited - Abbreviated Accounts 2015-03-31 30-06-2014 £1,489,296 Cash £310,947 equity

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