CNM CHEMICALS AND MINERALS TRADING CO., LTD. - LONDON


Company Profile Company Filings

Overview

CNM CHEMICALS AND MINERALS TRADING CO., LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CNM CHEMICALS AND MINERALS TRADING CO., LTD. was incorporated 3 years ago on 10/03/2017 and has the registered number: 10664214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CNM CHEMICALS AND MINERALS TRADING CO., LTD. - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/04/2018

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YUSUF RAFAEL GUVENIS Jan 1969 Spanish Director 2017-03-10 CURRENT
HANRI LEVI SALTI Aug 1936 Spanish Director 2017-03-10 CURRENT
COUNCILLOR JEAN LAMMIMAN May 1947 British Director 2017-03-10 CURRENT
MR. JOHN STUART HADDON HINKLEY Dec 1944 British Director 2017-03-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hanri Levi Salti 2017-03-10 8/1936 Monte Carlo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Yusuf Rafael Guvenis 2017-03-10 1/1969 Istanbul   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CNM_Chemicals_and_Mineral - Accounts 2020-03-27 31-12-2019 £342,459 Cash £1,145,988 equity
CNM_Chemicals_and_Mineral - Accounts 2019-05-04 31-12-2018 £93,291 Cash £394,486 equity

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