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Dato Capital Gibraltar

Csc Commodities Uk LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 111369
Universal Entity Code2574-3297-6084-5237
Record last updated Sunday, March 10, 2024 12:17:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CSC COMMODITIES UK LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-122015-72015-102015-112015-122016-62017-42017-112017-122018-12018-42018-72018-82018-102019-12019-62020-12020-22020-32020-72020-102021-72022-22022-102023-32023-52024-12024-72024-120123456789101112131415

Searches

CSC COMMODITIES UK LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-22022-92023-42024-401
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 21, 2024 Letter for striking off Letter for striking off
Registry Sep 14, 2023 Sep 8, 2023 Letter for striking off 312... Letter for striking off 312...
Registry May 18, 2023 May 10, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Feb 2, 2023 Jan 26, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry May 5, 2022 Apr 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 3, 2022 Feb 24, 2022 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Financials Feb 3, 2022 Jan 27, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 27, 2021 May 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 25, 2021 Feb 19, 2021 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Registry Feb 25, 2021 Feb 18, 2021 Letter of substitution Letter of substitution
Registry Feb 25, 2021 Feb 18, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Feb 25, 2021 Feb 16, 2021 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Feb 25, 2021 Feb 18, 2021 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Feb 25, 2021 Feb 18, 2021 Letter of substitution Letter of substitution
Registry Feb 25, 2021 Feb 18, 2021 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Feb 25, 2021 Feb 18, 2021 Letter of substitution Letter of substitution
Registry Feb 11, 2021 Feb 3, 2021 List of members List of members
Registry Feb 11, 2021 Feb 3, 2021 Application for rectification Application for rectification
Registry Dec 3, 2020 Nov 24, 2020 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Dec 3, 2020 Nov 24, 2020 Application for rectification Application for rectification
Registry Nov 12, 2020 Nov 3, 2020 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Nov 12, 2020 Nov 3, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Nov 12, 2020 Nov 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 5, 2020 Oct 26, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 29, 2020 Oct 19, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 29, 2020 Oct 19, 2020 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Financials Oct 29, 2020 Oct 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Oct 29, 2020 Oct 23, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Oct 29, 2020 Oct 23, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 22, 2020 Oct 15, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 22, 2020 Oct 15, 2020 List of members List of members
Registry Oct 15, 2020 Oct 7, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 8, 2020 Oct 2, 2020 List of members List of members
Registry Oct 8, 2020 Sep 28, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 8, 2020 Sep 28, 2020 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Oct 8, 2020 Sep 28, 2020 Return of alteration to the charter, statutes, memorandum or articles 18... Return of alteration to the charter, statutes, memorandum or articles 18...
Registry Oct 1, 2020 Sep 23, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 1, 2020 Sep 23, 2020 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Sep 24, 2020 Sep 14, 2020 Direction by the registrar to re-instate Direction by the registrar to re-instate
Financials Sep 24, 2020 Sep 14, 2020 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 14, 2020 May 5, 2020 Application to re-instate a company to the register Application to re-instate a company to the register
Registry May 14, 2020 May 5, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 23, 2017 Nov 13, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 16, 2017 Nov 10, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 31, 2016 Mar 21, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 17, 2014 Apr 11, 2014 List of documents delivered for registration List of documents delivered for registration
Registry Apr 17, 2014 Apr 11, 2014 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

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