Commodities Research Unit International (Holdings) Limited

Active02671997 Private limited company
Incorporated
17 December 1991 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Roberta Louise Perlman
Accounts type
Group
Region
Greater London
Address
Ground Floor 31 Kentish Town Road
Camden Town
London
NW1 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ballak, Claire
Secretary · Appointed 4 November 2024
Director · Appointed 4 November 2024
British
Born August 1994 (32)
Director · Appointed 25 January 2021
British
Born January 1951 (75)
Director · Appointed 25 January 2013
British
Born March 1947 (79)
Director · Appointed 3 March 1992
Dutch
Born September 1943 (83)
Officer history (8 former)
4 November 2024
Appointed Perlman, Matthew Henry as Director
4 November 2024
Resigned Etchell, William as Secretary
4 November 2024
Appointed Ballak, Claire as Secretary
25 January 2021
Appointed Perlman, Roberta Louise as Director
25 January 2021
Appointed Etchell, William as Secretary
31 January 2020
Resigned Barber, Geoffrey Ronald as Secretary
25 January 2013
Appointed Yentob, Robert as Director
25 January 2013
Resigned Gellman, Robert David as Director
31 December 2006
Resigned Nicol, Andrew John Diarmid as Secretary
31 December 2006
Appointed Barber, Geoffrey Ronald as Secretary
22 April 2002
Appointed Nicol, Andrew John Diarmid as Secretary
22 April 2002
Resigned Gellman, Robert David as Secretary
6 March 1995
Resigned Horam, John Rhodes as Director
3 March 1992
Appointed Horam, John Rhodes as Director
3 March 1992
Appointed Gellman, Robert David as Secretary
3 March 1992
Appointed Gellman, Robert David as Director
3 March 1992
Appointed Perlman, Robert Abraham as Director
3 March 1992
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
3 March 1992
Resigned Mikjon Limited as Corporate Nominee Director
12 December 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
12 December 1991
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1951 (75)
Individual · Notified 30 November 2016
Has significant influence or control
Dutch
Born September 1943 (83)

Holdings 3

Companies where Commodities Research Unit International (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £101,000 £101,000
Balance sheet detail
20252024
Debtors£87,000£87,000
Creditors (< 1 year)£11,000£1,000
Net Current Assets£76,000£86,000
Shareholder Funds£101,000£101,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
23 December 2025Confirmation statement with updates1 December 2025
16 December 2025Change of details for a person with significant control
16 December 2025Notification of a person with significant control
9 December 2025Director's details changed
Show all recent filings

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