Co-Pilot Commodities Limited

Active05121150 Private limited company
Incorporated
6 May 2004 (22 years)
Previously known as
Co-Pilot Insurance Brokers Limited (until 26 May 2011)
Co Pilot Insurance Brokers Limited (until 7 April 2008)
Co-Pilot Limited (until 6 June 2007)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Simon Michael Marshall
Accounts type
Total exemption full
Region
Greater London
Address
73 Flask Walk
Hampstead
London
NW3 1ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2006
British
Director · Appointed 6 May 2004
British
Born October 1952 (74)
Officer history (7 former)
31 May 2024
Resigned Kent, Graham John as Director
4 May 2010
Appointed Kent, Graham John as Director
4 May 2010
Resigned Barnett, Derek James as Director
1 May 2007
Resigned Wendholt, Timothy John as Director
8 May 2006
Appointed Barnett, Derek James as Director
30 March 2006
Resigned Kent, Graham John as Secretary
30 March 2006
Appointed Marshall, Simon Michael as Secretary
30 January 2006
Resigned Kent, Graham John as Director
30 January 2006
Appointed Wendholt, Timothy John as Director
6 May 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 May 2004
Appointed Luciene James Limited as Corporate Nominee Director
6 May 2004
Resigned Luciene James Limited as Corporate Nominee Director
6 May 2004
Appointed Kent, Graham John as Director
6 May 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 May 2004
Appointed Kent, Graham John as Secretary
6 May 2004
Appointed Marshall, Simon Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Former controllers (1)
31 May 2024
Ceased Graham John Kent — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2
Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2
Debtors£0
Cash£2£2£2£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
24 February 2026Total exemption full accounts31 May 2025
14 July 2025Confirmation statement with no updates3 July 2025
13 February 2025Total exemption full accounts31 May 2024
3 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

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