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Commodities Trading Enterprise Limited

Commodities Trading Enterprise Limited is an active company incorporated on 17 December 2009 with the registered office located in London, City of London. Commodities Trading Enterprise Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07107718
Private limited company
Age
15 years
Incorporated 17 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 3rd Floor Suite 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ksyl Investments Ltd
Daniel Skordis is a mutual person.
Active
DBN Services Ltd
Daniel Skordis is a mutual person.
Active
Bulldog Global Financial Services (UK) Ltd
Daniel Skordis is a mutual person.
Active
7 - 8 Sandall Close Limited
Daniel Skordis is a mutual person.
Active
Bdax Wholesale Limited
Daniel Skordis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £140.89K (-100%)
Net Assets
£0
Increased by £140.89K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Jul 2025
Accounting Period Shortened
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Statement of capital on 5 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 30 June 2025
Submitted on 3 Jul 2025
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 3rd Floor Suite 207 Regent Street London W1B3HH on 11 December 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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