Cbz Chemical Investments Limited

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Company number: 07996430
Status: Active
Registered address: 1 London Road, Ipswich, England, Ip1 2ha
Incorporated: 19 March 2012
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Smith, Christopher John
Director
Nationality: British · Residence: England · Appointed: 2015-10-19
- Christopher John SMITH — Officer, appointed 2017-12-20
- Christopher John SMITH — Officer, appointed 2016-05-27
- Christopher John SMITH — Officer, appointed 2015-10-19
Hassan, Syed Zahirul
Director
Nationality: British · Residence: United Kingdom · Appointed: 2012-03-19 · Resigned: 2015-10-19
- Syed Zahirul HASSAN — Officer, appointed 2008-01-01, resigned 2016-09-02
- Syed Zahirul HASSAN — Officer, appointed 2000-02-10, resigned 2016-09-02
- Syed Zahirul HASSAN — Officer, appointed 2012-03-19, resigned 2015-10-19

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-23 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-03 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-03-27 · Type: CS01
change-to-a-person-with-significant-control
Date: 2024-03-27 · Type: PSC04
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-03-24 · Type: CS01

PSC / Beneficial Ownership

Mr Christopher John Smith
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 37 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.