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CNM CHEMICALS AND MINERALS TRADING CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnm Chemicals And Minerals Trading Co., Ltd.. The company was founded 8 years ago and was given the registration number 10664214. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CNM CHEMICALS AND MINERALS TRADING CO., LTD.
Company Number:10664214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director10 March 2017Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director10 March 2017Active
20 Boulevard Rainier, Le Soleil D'Or, Monte Carlo, Monaco, 980000

Director10 March 2017Active
Gokturk Merkez Mah., 2 Kayin Sk., Larus Palas 2/4 3 Eyupsultan, Istanbul, Turkey,

Director10 March 2017Active

People with Significant Control

Hanri Levi Salti
Notified on:10 March 2017
Status:Active
Date of birth:August 1936
Nationality:Spanish
Country of residence:Monaco
Address:20 Boulevard Rainier, Le Soleil D'Or, Monte Carlo, Monaco, 980000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yusuf Rafael Guvenis
Notified on:10 March 2017
Status:Active
Date of birth:January 1969
Nationality:Spanish
Country of residence:Turkey
Address:Gokturk Merkez Mah., 2 Kayin Sk., Istanbul, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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