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Commodity Centre Falcon Terminal Limited

Commodity Centre Falcon Terminal Limited is a dormant company incorporated on 3 May 2018 with the registered office located in Witham, Essex. Commodity Centre Falcon Terminal Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11344995
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Commodity House Braxted Park Road
Great Braxted
Witham
Essex
CM8 3EW
United Kingdom
Same address since incorporation
Telephone
01621 892345
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Commodity Store Limited
Mr Dean Warriner, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Commodity Centre Property Holdings Limited
Mr Dean Warriner, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Commodity Centre Osprey Holdings Limited
Mr Dean Warriner, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Commodity Centre Osprey Terminal Limited
Mr Dean Warriner, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Commodity Centre Real Estate Limited
Mr Dean Warriner, Mr Andrew Derek Jordan, and 1 more are mutual people.
Active
Commodity Centre UK Limited
Mr Dean Warriner and Mr Andrew Derek Jordan are mutual people.
Active
Commodity Centre Limited
Mr Dean Warriner and Mr Andrew Derek Jordan are mutual people.
Active
Erus Metals Limited
Mr Dean Warriner and Mr Andrew Derek Jordan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85
Same as previous period
Total Liabilities
-£11.44K
Same as previous period
Net Assets
-£11.35K
Same as previous period
Debt Ratio (%)
13454%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Dormant Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Small Accounts Submitted
4 Years Ago on 24 Nov 2020
Get Credit Report
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 5 Jul 2022
Memorandum and Articles of Association
Submitted on 4 Jul 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 3 May 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 2 Dec 2021
Repayment History
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