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CNM Chemicals And Minerals Trading Co., Ltd

CNM Chemicals And Minerals Trading Co., Ltd is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. CNM Chemicals And Minerals Trading Co., Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10664214
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is 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
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1944
Director • British • Lives in UK • Born in May 1947
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
Khimsyntez Chemical Industries (UK) Co. Limited
Jean Lammiman, Mr John Stuart Haddon Hinkley, 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£195K
Decreased by £45K (-19%)
Turnover
£68.04M
Decreased by £3.99M (-6%)
Employees
4
Same as previous period
Total Assets
£70.31M
Increased by £14.4M (+26%)
Total Liabilities
-£67.14M
Increased by £14.3M (+27%)
Net Assets
£3.17M
Increased by £102K (+3%)
Debt Ratio (%)
95%
Increased by 0.98% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 1 Apr 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
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
John Stuart Haddon Hinkley Appointed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 1 Apr 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
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of John Stuart Haddon Hinkley as a secretary on 30 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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