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 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
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 |
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 |