Website & contact details
- Website
CNM Chemicals and Minerals Trading Co., Ltd.
- Incorporated
- 10 March 2017 (9 years)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Henri Levi SaltiYusuf Rafael Guvenis
- Owned by
- Yusuf Rafael GuvenisHenri Levi Salti
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Levi Salti, Henri
Director · Appointed 8 September 2026
Spanish
Born August 1936 (90)
Rafael Guvenis, Yusuf
Director · Appointed 8 September 2026
Spanish
Born January 1969 (57)
Hinkley, John Stuart Haddon
Secretary · Appointed 30 June 2024
Director · Appointed 10 March 2017
British
Born December 1944 (81)
Director · Appointed 10 March 2017
British
Born May 1947 (79)
Officer history (3 former)
8 September 2026
Appointed Levi Salti, Henri as Director
8 September 2026
Appointed Rafael Guvenis, Yusuf as Director
8 September 2026
Resigned Icm International Chemical Management Ltd as Corporate Director
1 December 2025
Appointed Icm International Chemical Management Ltd as Corporate Director
1 December 2025
1 December 2025
30 June 2024
Appointed Hinkley, John Stuart Haddon as Secretary
10 March 2017
10 March 2017
10 March 2017
10 March 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yusuf Rafael Guvenis
Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born January 1969 (57)
Henri Levi Salti
Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born August 1936 (90)
Former controllers (2)
9 December 2024
9 December 2024
Ceased Yusuf Rafael Guvenis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £243,602
- Profit Before Tax
- £77,186
- Employees
- 4
- Current Ratio
- 1.0x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £88,037,295 | £71,232,223 | £13,313,367 | £6,514,428 |
| Debtors | £76,670,297 | £65,686,036 | £3,707,432 | £2,224,467 |
| Cash | £243,602 | £305,254 | £515,534 | £342,459 |
| Creditors (< 1 year) | £84,066,134 | £67,320,650 | £11,641,765 | £5,368,440 |
| Creditors (> 1 year) | £11,641,765 | |||
| Net Current Assets | £3,971,161 | £3,911,573 | £1,671,602 | £1,145,988 |
| Shareholder Funds | £3,971,161 | £3,911,573 | £1,671,602 | £1,145,988 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Director's details changed | |||
| 9 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 9 September 2026 | Appointment of a director |
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