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CGT CHEMICAL GENERAL TRADING LIMITED

CGT CHEMICAL GENERAL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGT CHEMICAL GENERAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04802141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGT CHEMICAL GENERAL TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CGT CHEMICAL GENERAL TRADING LIMITED located?

    Registered Office Address
    Unit 3 1st Floor
    St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CGT CHEMICAL GENERAL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENPARKE SERVICES LIMITEDJun 17, 2003Jun 17, 2003

    What are the latest accounts for CGT CHEMICAL GENERAL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CGT CHEMICAL GENERAL TRADING LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for CGT CHEMICAL GENERAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Dmytro Spatar as a person with significant control on Dec 02, 2025

    		2 pagesPSC04

    Director's details changed for Sabine Chmetz Maximov on Dec 02, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Ganna Molyanova as a director on Dec 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Director's details changed for Sabine Chmetz Maximov on Jul 29, 2024

    		2 pagesCH01

    Registered office address changed from 17 Entwistle Terrace St. Peters Square London Entwistle Terrace W6 9AW England to Unit 3 1st Floor St. Mary at Hill London EC3R 8EE on Aug 06, 2024

    		1 pagesAD01

    Director's details changed for Mrs Ganna Molyanova on Jul 29, 2024

    		2 pagesCH01

    Secretary's details changed for Dimitri Maximov on Jul 29, 2024

    		1 pagesCH03

    Registered office address changed from 2 Frederick Street London WC1X 0nd England to 17 Entwistle Terrace St. Peters Square London Entwistle Terrace W6 9AW on Apr 30, 2024

    		1 pagesAD01

    Appointment of Mrs Ganna Molyanova as a director on Apr 29, 2024

    		2 pagesAP01

    Change of details for Mr Dmytro Spatar as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Sabine Chmetz Maximov on Sep 16, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Courtyard 30 Worthing Road Horsham RH12 1SL England to 2 Frederick Street London WC1X 0nd on Dec 02, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of CGT CHEMICAL GENERAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXIMOV, Dimitri
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		Secretary
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		Swiss107423380001
    MAXIMOV, Sabine Chmetz
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		Director
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		SwitzerlandSwiss107423170003
    ASHDOWN SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		79015480002
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017160001
    MOLYANOVA, Ganna
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		Director
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		EnglandUkrainian322548420001
    TSUKANOVA, Iuliia
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		UkraineUkrainian113406130001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    HELMBROOK LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		79019330002
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGT CHEMICAL GENERAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dmytro Spatar
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		Dec 02, 2016
    1st Floor
    St. Mary At Hill
    EC3R 8EE London
    Unit 3
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sabine Chmetz Maximov
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dimitri Maximov
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ruslan Balabanov
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Apr 06, 2016
    30 Worthing Road
    RH12 1SL Horsham
    The Courtyard
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0