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Carlton Commodities 2004 LLP

Carlton Commodities 2004 LLP is an active company incorporated on 14 September 2004 with the registered office located in London, City of London. Carlton Commodities 2004 LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC309249
Limited liability partnership
Age
20 years
Incorporated 14 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 5 155 Bishopsgate
London
EC2M 3TQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Dec 1982
Lives in England • Born in Apr 1966
Lives in England • Born in Nov 1985
Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Trading Limited
Nigel George William Grace is a mutual person.
Active
Spectron Services Limited
Nigel George William Grace is a mutual person.
Active
Marex Spectron International Limited
Nigel George William Grace is a mutual person.
Active
Marex Financial
Nigel George William Grace is a mutual person.
Active
Volcap Trading Partners Limited
Nigel George William Grace is a mutual person.
Active
Tangent Trading Holdings Limited
Nigel George William Grace is a mutual person.
Active
Marex Trading International Limited
Nigel George William Grace is a mutual person.
Active
CSC Commodities UK Limited
Nigel George William Grace is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.21K
Increased by £207 (+2%)
Turnover
£6.87M
Decreased by £9.95M (-59%)
Employees
Unreported
Same as previous period
Total Assets
£5.54M
Decreased by £170.05K (-3%)
Total Liabilities
-£2.4K
Decreased by £15.6K (-87%)
Net Assets
£5.53M
Decreased by £154.45K (-3%)
Debt Ratio (%)
0%
Decreased by 0.27% (-86%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Louis David John Bamberger Appointed
9 Months Ago on 22 Nov 2024
Nigel George William Grace Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Louis David John Bamberger as a member on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Nigel George William Grace as a member on 31 May 2024
Submitted on 5 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 26 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 31 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Full accounts made up to 31 March 2021
Submitted on 21 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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