CBZ CHEMICALS LIMITED

Profile CBZ CHEMICALS LIMITED

Actual on 01.09.2020
Company name
CBZ CHEMICALS LIMITED
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Company number
03923054
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
122 FEERING HILL, FEERING, ESSEX, COLCHESTER, CO5 9PY
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PSC and Officers CBZ CHEMICALS LIMITED

Officers

(as of 07.04.2020)

HASSAN, Giuseppima Morselli
Status: Active
Appointed on: Monday, 19 October 2015
Correspondence address: Feering Hill, Feering, Essex, Colchester, CO5 9PY, 122
Nationality: Italian
Date of birth: September 1945
Role: Director
Occupation: Language Teacher
Country of residence: England
HASSAN, Syed Zahirul
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 02 September 2016
Correspondence address: Great Eastern Street, England, Cambridge, CB1 3AB, 51
Nationality: British
Role: Secretary
HASSAN, Syed Zahirul
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 02 September 2016
Correspondence address: Great Eastern Street, England, Cambridge, CB1 3AB, 51
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 12-14 St Marys Street, Shropshire, Newport, TF10 7AB
Role: Nominee Secretary
HASSAN, Giuseppima Morselli
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Tuesday, 01 January 2008
Correspondence address: 51 Great Eastern Street, Cambridgeshire, Cambridge, CB1 3AB
Nationality: Italian
Date of birth: September 1945
Role: Director
Occupation: Teacher
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Bachmann Alpha Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Channel Islands, Guernsey, St Peter Port, Frances House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Bachmann Beta Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Channel Islands, Guernsey, St Peter Port, Frances House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Chris Smith
Status: Active
Notified on: Friday, 10 July 2020
Correspondence address: England, Ipswich, 1 London Road
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bachmann Alpha Ltd
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Channel Islands, Guernsey, St Peter Port, Frances House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Channel Islands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Bachmann Beta Ltd
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Channel Islands, Guernsey, St Peter Port, Frances House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Channel Islands
Nature of control:

Ownership Of Shares 25 To 50 Percent

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