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Khimsyntez Chemical Industries (UK) Co. Limited

Khimsyntez Chemical Industries (UK) Co. Limited is an active company incorporated on 24 March 1999 with the registered office located in London, Greater London. Khimsyntez Chemical Industries (UK) Co. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03739582
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 25 May 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
Telephone
020 78741584
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Dec 1944
Director • Spanish • Lives in Turkey • Born in Jan 1969
Director • Spanish • Lives in Monaco • Born in Aug 1936
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CNM Chemicals And Minerals Trading Co., Ltd
Mr John Stuart Haddon Hinkley, Jean Lammiman, and 2 more are mutual people.
Active
Camden Hurst (Milford) Management Company Limited
Mr John Stuart Haddon Hinkley is a mutual person.
Active
Camden Hurst (Milford) Freehold Company Limited
Mr John Stuart Haddon Hinkley is a mutual person.
Active
The London Mayors' Association
Jean Lammiman is a mutual person.
Active
The West House And Heath Robinson Museum Trust
Jean Lammiman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£729
Decreased by £1.67K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£632.2K
Increased by £26.05K (+4%)
Total Liabilities
-£4.63K
Decreased by £152 (-3%)
Net Assets
£627.57K
Increased by £26.2K (+4%)
Debt Ratio (%)
1%
Decreased by 0.06% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Notification of PSC Statement
10 Months Ago on 19 Dec 2024
Hanri Levi Salti (PSC) Resigned
10 Months Ago on 9 Dec 2024
Yusuf Rafael Guvenis (PSC) Resigned
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 19 Dec 2024
Cessation of Yusuf Rafael Guvenis as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Cessation of Hanri Levi Salti as a person with significant control on 9 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year