CNM CHEMICALS AND MINERALS TRADING CO., LTD.

CNM CHEMICALS AND MINERALS TRADING CO., LTD. is an active private limited company, incorporated on 10 March 2017. The nature of the business is Wholesale of chemical products. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CNM CHEMICALS AND MINERALS TRADING CO., LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	07/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:

CNM CHEMICALS AND MINERALS TRADING CO., LTD.

Directors

(The company's officers)

MR. JOHN STUART HADDON HINKLEY

(~78 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2017

MS JEAN LAMMIMAN

(~76 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2017

HANRI LEVI SALTI

(~87 year old Spanish national)

20 BOULEVARD RAINIER LE SOLEIL D'OR, MONTE CARLO, 980000, MONACO

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 10/03/2017

YUSUF RAFAEL GUVENIS

(~54 year old Spanish national)

GOKTURK MERKEZ MAH. 2 KAYIN SK., LARUS PALAS 2/4 3 EYUPSULTAN, ISTANBUL, TURKEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TURKEY

Appointed on 10/03/2017

Shareholders

(Persons of Significant Control)

Hanri Levi Salti

(~87 year old Spanish national)

20 Boulevard Rainier, Le Soleil D'Or, Monte Carlo, 980000, Monaco

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2017

Yusuf Rafael Guvenis

(~54 year old Spanish national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2017

Connections

(Shared officers)

CAMDEN HURST (MILFORD) FREEHOLD COMPANY LIMITED

MR JOHN STUART HADDON HINKLEY

CAMDEN HURST (MILFORD) MANAGEMENT COMPANY LIMITED

MR. JOHN STUART HADDON HINKLEY

HARROW ASSOCIATION OF DISABLED PEOPLE

MS JEAN LAMMIMAN

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED

MR. JOHN STUART HADDON HINKLEY
MS JEAN LAMMIMAN
HANRI LEVI SALTI
YUSUF RAFAEL GUVENIS

RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD.

MS JEAN LAMMIMAN

THE WEST HOUSE AND HEATH ROBINSON MUSEUM TRUST

MS JEAN LAMMIMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)