This company is commonly known as Cdi Chemicals Ltd.. The company was founded 29 years ago and was given the registration number 02948089. The firm's registered office is in . You can find them at 78 York Street, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CDI CHEMICALS LTD. |
|---|---|---|
| Company Number | : | 02948089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, W1H 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 York Street, London, W1H 1DP | Director | 04 January 2015 | Active |
| 78 York Street, London, W1H 1DP | Secretary | 12 January 2001 | Active |
| 130 Cheyneys Avenue, Edgware, HA8 6SE | Secretary | 30 June 1996 | Active |
| The Red House, 72a High Street, Bushey, WD2 3DE | Secretary | 18 August 1994 | Active |
| 78 York Street, London, W1H 1DP | Secretary | 18 May 2019 | Active |
| 305 Marlyn Lodge, Portsoken Street, London, E1 8RB | Secretary | 01 July 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Secretary | 06 February 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 13 July 1994 | Active |
| Moignette 16 Premier House, 2 Gayton Road, Harrow, HA1 2XU | Director | 25 April 1995 | Active |
| 16 Connaught Street, London, W2 2AF | Director | 30 June 1996 | Active |
| 78 York Street, London, W1H 1DP | Director | 04 January 2015 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 13 July 1994 | Active |
| 78 York Street, London, W1H 1DP | Director | 08 May 2009 | Active |
| 78 York Street, London, W1H 1DP | Director | 30 April 2004 | Active |
| 69 Kilravock Street, London, W10 4HY | Director | 13 July 1994 | Active |
| PO BOX 6220, Limassol, FOREIGN | Director | 29 April 2009 | Active |
| 78 York Street, London, W1H 1DP | Director | 25 June 2014 | Active |
| Str. Stoianovici Virgil, Nr 3; Sector 1, Bucharest, Romania, FOREIGN | Director | 27 January 2005 | Active |
| 78 York Street, London, W1H 1DP | Director | 25 January 1999 | Active |
| Mrs Simona Irina Chennery | ||
| Notified on | : | 30 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | 78 York Street, W1H 1DP |
| Nature of control | : |
|
| Mr Dan Popescu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1931 |
| Nationality | : | Romanian |
| Address | : | 78 York Street, W1H 1DP |
| Nature of control | : |
|
| Mr Paul Chennery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | 78 York Street, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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