CNM CHEMICALS AND MINERALS TRADING CO., LTD. filing history - Find and update company information

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CNM CHEMICALS AND MINERALS TRADING CO., LTD.

Company number 10664214

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	PSC04	Change of details for Hanri Levi as a person with significant control on 3 November 2018	View PDF Change of details for Hanri Levi as a person with significant control on 3 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Hanri Levi on 3 November 2018	View PDF Director's details changed for Hanri Levi on 3 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CH01	Director's details changed for Yusuf Rafael on 15 June 2019	View PDF Director's details changed for Yusuf Rafael on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC04	Change of details for Yusuf Rafael as a person with significant control on 15 June 2019	View PDF Change of details for Yusuf Rafael as a person with significant control on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 USD 400,000	View PDF Statement of capital following an allotment of shares on 31 December 2018 USD 400,000 - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-10 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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