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Company Information for

CGCHEMX LTD

C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
08568489
Private Limited Company
Active

Company Overview

About Cgchemx Ltd
CGCHEMX LTD was founded on 2013-06-13 and has its registered office in The Plaza 100 Old Hall Street. The organisation's status is listed as "Active". Cgchemx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CGCHEMX LTD
 
Legal Registered Office
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in EC1V
 
Filing Information
Company Number 08568489
Company ID Number 08568489
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts MICRO
Last Datalog update: 2018-06-28 16:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGCHEMX LTD

Company Officers of CGCHEMX LTD

Current Directors
Officer Role Date Appointed
CEDRIC GHELLAMALLAH
Director 2013-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC04PSC'S CHANGE OF PARTICULARS / MR CEDRIC GHELLAMALLAH / 06/04/2016
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC GHELLAMALLAH
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GHELLAMALLAH / 27/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GHELLAMALLAH / 21/06/2017
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-28AR0113/06/16 FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-17AR0113/06/15 FULL LIST
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GHELLAMALLAH / 23/04/2015
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX
2015-03-13AA01PREVEXT FROM 30/06/2014 TO 30/09/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GHELLAMALLAH / 08/05/2014
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 2 ASTER DRIVE STAFFORD STAFFORDSHIRE ST16 1FH
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC GHELLAMALLAH / 11/07/2013
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM FLAT 904 111 OLD HALL STREET LIVERPOOL L3 9BD
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-01AR0113/06/14 FULL LIST
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to CGCHEMX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGCHEMX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGCHEMX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGCHEMX LTD

Intangible Assets
Patents
We have not found any records of CGCHEMX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CGCHEMX LTD
Trademarks
We have not found any records of CGCHEMX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGCHEMX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CGCHEMX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CGCHEMX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CGCHEMX LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2016-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGCHEMX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGCHEMX LTD any grants or awards.
Ownership
    We could not find any group structure information
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