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Companies House/London/Company profile

CGT CHEMICAL GENERAL TRADING LIMITED

Active
04802141·incorporated 2003-06-17

CGT CHEMICAL GENERAL TRADING LIMITED is an active UK private limited company, incorporated on 17 June 2003 at Companies House (number 04802141; OpenRegistry canonical ID GB-04802141-cgt-chemical-general-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-17
Registered Address
UNIT 3 1ST FLOOR, ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CGT CHEMICAL GENERAL TRADING LIMITED has 1 person with significant control on file:

  • Mr Dmytro Spatar born 1974 resident in Ukraine, Ukrainian national. Notified 2016-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ruslan Balabanov born 1972 resident in Ukraine, Ukrainian national. Notified 2016-04-06. Ceased 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Sabine Chmetz Maximov born 1958 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dimitri Maximov born 1967 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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