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 7 years ago on 10/03/2017 and has the registered number: 10664214. The accounts status is FULL and accounts are next due on 30/09/2024.
CNM CHEMICALS AND MINERALS TRADING CO., LTD. was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664214. The accounts status is FULL and accounts are next due on 30/09/2024.
CNM CHEMICALS AND MINERALS TRADING CO., LTD. - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CNM_Chemicals_And_Mineral - Accounts | 2023-09-30 | 31-12-2022 | £43,410 Cash £3,545,059 equity |
CNM_Chemicals_and_Mineral - Accounts | 2021-07-02 | 31-12-2020 | £515,534 Cash £1,671,602 equity |
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 |