CNM CHEMICALS AND MINERALS TRADING CO., LTD.
Company number 10664214
- Company Overview for CNM CHEMICALS AND MINERALS TRADING CO., LTD. (10664214)
- Filing history for CNM CHEMICALS AND MINERALS TRADING CO., LTD. (10664214)
- People for CNM CHEMICALS AND MINERALS TRADING CO., LTD. (10664214)
- More for CNM CHEMICALS AND MINERALS TRADING CO., LTD. (10664214)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 16 Dec 2024 | PSC07 | Cessation of Yusuf Rafael Guvenis as a person with significant control on 9 December 2024 | |
| 16 Dec 2024 | PSC07 | Cessation of Hanri Levi Salti as a person with significant control on 9 December 2024 | |
| 04 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | AP03 | Appointment of John Stuart Haddon Hinkley as a secretary on 30 June 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 08 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 May 2022 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
| 17 Apr 2020 | PSC04 | Change of details for Hanri Levi as a person with significant control on 3 November 2018 | |
| 17 Apr 2020 | CH01 | Director's details changed for Hanri Levi on 3 November 2018 | |
| 17 Apr 2020 | CH01 | Director's details changed for Yusuf Rafael on 15 June 2019 | |
| 17 Apr 2020 | PSC04 | Change of details for Yusuf Rafael as a person with significant control on 15 June 2019 | |
| 26 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 03 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with updates | |
| 17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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| 03 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
| 29 Jan 2018 | AD01 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 29 January 2018 |