Continental Trade And Commodity Services Limited

01315953

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, ORPINGTON, BR6 0JA

Incorporated 02/06/1977

Compliance

Last accounts

31/12/2020

group

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 15/12/2021

Due 29/12/2022

Overdue

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Miss Sara Heighington

director · Since 01/06/2020

TREASURER

BRITISH · ENGLAND · Age 57

Mr Jamie Oliver Snoek

director · Since 01/06/2020

PEANUT TRADER

DUTCH · ENGLAND · Age 48

Also on 3 other boards

Mr Nicholas Aarjan Snoek

director · Since 01/06/2020

PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Teunis Snoek

Appoint directors

Dutch · United Kingdom · Age 77

Centre Block 4th Floor, Central Court, Orpington, BR6 0JA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

KIMURA COMMODITY TRADE FINANCE FUND LIMITED

Created 11/02/2021Registered 18/02/2021

Charge

outstanding

KIMURA MASTER FUND LIMITED

Created 06/07/2018Registered 12/07/2018

Charge

outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 11/03/2014Registered 20/03/2014

Charge

outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 20/08/2013Registered 09/09/2013

charge

outstanding

HSBC BANK PLC

Created 04/08/2010Registered 06/08/2010

Insolvency History2 cases

in administration

Benjamin Stanyon (practitioner) · Nedim Patrick Ailyan (practitioner)

compulsory liquidation01/08/2025

Nedim Patrick Ailyan (practitioner) · Benjamin Stanyon (practitioner) · The Official Receiver Or Croydon (practitioner) · Paul Atkinson (practitioner)