Company information:
Co-Pilot Commodities Limited (No: 05121150)
Address: 73 FLASK WALK, HAMPSTEAD, LONDON, NW3 1ET
Status: Active
Incorporated: 05-Jun-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-May-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GRAHAM JOHN KENT ( DOB: Jul-1953 From: May-2010 )
Current Director: SIMON MICHAEL MARSHALL ( DOB: Oct-1952 From: May-2004 )
Current Secretary: SIMON MICHAEL MARSHALL ( DOB: Oct-1952 From: Mar-2006 )
Resigned Director: DEREK JAMES BARNETT ( DOB: Apr-1956 From: May-2006 To: May-2010 )
Resigned Director: GRAHAM JOHN KENT ( DOB: Jul-1953 From: May-2004 To: Jan-2006 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: TIMOTHY JOHN WENDHOLT ( DOB: Sep-1956 From: Jan-2006 To: May-2007 )
Resigned Secretary: GRAHAM JOHN KENT ( DOB: Jul-1953 From: May-2004 To: Mar-2006 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Mr Simon Michael Marshall, 73 Flask Walk, Hampstead, London, NW3 1ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Graham John Kent, 73 Flask Walk, Hampstead, London, NW3 1ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 6,482 | 6,482 | 6,482 | 6,482 | 6482.0,6482,6482,6482,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 5 | 5 | 5 | 2 | 2 | 5.0,5,5,0,2.0,2.0 | |
| Total assets less current liabilities | 6,487 | 6,487 | 6,487 | 6,482 | 2 | 2 | 6487.0,6487,6487,6482,2.0,2.0 |
| Equity / share capital and reserves | 6,487 | 6,487 | 6,487 | 6,482 | 2 | 2 | 6487.0,6487,6487,6482,2.0,2.0 |