CGT CHEMICAL GENERAL TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CGT CHEMICAL GENERAL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGT CHEMICAL GENERAL TRADING LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CGT CHEMICAL GENERAL TRADING LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04802141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CGT CHEMICAL GENERAL TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLENPARKE SERVICES LIMITED (until 23/08/2005)
GLENPARKE SERVICES LIMITED (until 23/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GANNA MOLYANOVA | Nov 1985 | Ukrainian | Director | 2024-04-29 | CURRENT |
| SABINE CHMETZ MAXIMOV | Dec 1958 | Swiss | Director | 2005-08-23 | CURRENT |
| DIMITRI MAXIMOV | Swiss | Secretary | 2005-08-23 | CURRENT | |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-06-17 UNTIL 2003-06-19 | RESIGNED | ||
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-19 UNTIL 2005-04-19 | RESIGNED | ||
| ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2005-04-19 UNTIL 2005-08-23 | RESIGNED | ||
| IULIIA TSUKANOVA | Jun 1979 | Ukrainian | Director | 2006-04-13 UNTIL 2011-04-13 | RESIGNED |
| TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-17 UNTIL 2003-06-19 | RESIGNED | ||
| ANNAN LIMITED | Corporate Director | 2003-06-19 UNTIL 2005-04-19 | RESIGNED | ||
| HELMBROOK LIMITED | Nov 2001 | Corporate Director | 2005-04-19 UNTIL 2005-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dmytro Spatar | 2016-12-02 | 9/1974 | Kiev | Ownership of shares 25 to 50 percent |
| Mr Dimitri Maximov | 2016-04-06 - 2018-11-07 | 1/1967 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Sabine Chmetz Maximov | 2016-04-06 - 2018-11-07 | 12/1958 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ruslan Balabanov | 2016-04-06 - 2017-10-09 | 4/1972 | Horsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |