CGT CHEMICAL GENERAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Ganna Molyanova as a director on 2024-12-01 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Secretary's details changed for Dimitri Maximov on 2024-07-29 |
| 06/08/246 August 2024 | Director's details changed for Sabine Chmetz Maximov on 2024-07-29 |
| 06/08/246 August 2024 | 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 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Mrs Ganna Molyanova on 2024-07-29 |
| 30/04/2430 April 2024 | Change of details for Mr Dmytro Spatar as a person with significant control on 2024-04-29 |
| 30/04/2430 April 2024 | 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 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mrs Ganna Molyanova as a director on 2024-04-29 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE CHMETZ MAXIMOV / 16/09/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL ENGLAND |
| 29/10/1929 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 07/11/187 November 2018 | CESSATION OF DIMITRI MAXIMOV AS A PSC |
| 07/11/187 November 2018 | CESSATION OF SABINE CHMETZ MAXIMOV AS A PSC |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 14/10/1714 October 2017 | 06/10/17 STATEMENT OF CAPITAL GBP 3 |
| 10/10/1710 October 2017 | CESSATION OF RUSLAN BALABANOV AS A PSC |
| 20/09/1720 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048021410001 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IULIIA TSUKANOVA |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE CHMETZ MAXIMOV / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIMITRI MAXIMOV / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IULIIA TSUKANOVA / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0523 August 2005 | COMPANY NAME CHANGED GLENPARKE SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | S80A AUTH TO ALLOT SEC 06/09/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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