This company is commonly known as Cnm Chemicals And Minerals Trading Co., Ltd.. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 10 March 2017 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 10 March 2017 | Active |
| 20 Boulevard Rainier, Le Soleil D'Or, Monte Carlo, Monaco, 980000 | Director | 10 March 2017 | Active |
| Gokturk Merkez Mah., 2 Kayin Sk., Larus Palas 2/4 3 Eyupsultan, Istanbul, Turkey, | Director | 10 March 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Capital | Capital allotment shares. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-19 | Accounts | Change account reference date company current shortened. | Download |
| 2017-03-10 | Incorporation | Incorporation company. | Download |
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