This company is commonly known as C & T Matrix Limited. The company was founded 29 years ago and was given the registration number 02981704. The firm's registered office is in LONDON. You can find them at Room 1.1, London Heliport,, Bridges Court Road, London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | C & T MATRIX LIMITED |
|---|---|---|
| Company Number | : | 02981704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Secretary | 04 September 2023 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 09 March 2022 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 19 February 2024 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 09 May 2011 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 20 March 2024 | Active |
| 61 Glenfield Drive, Great Doddington, Wellingborough, NN29 7TE | Secretary | 17 November 2004 | Active |
| Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Secretary | 31 August 2007 | Active |
| 10 Crabb Street, Rushden, NN10 0RH | Secretary | 11 November 1994 | Active |
| Lodge Farm Orlingbury Road, Isham, Kettering, NN14 1HW | Secretary | 12 January 1998 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Secretary | 21 October 1994 | Active |
| 61 Glenfield Drive, Great Doddington, Wellingborough, NN29 7TE | Director | 17 November 2004 | Active |
| 2 North Priors Court, Northampton, NN3 8LA | Director | 11 November 1994 | Active |
| 30, Alderside Walk, Englefield Green, Egham, Uk, TW20 0LY | Director | 05 March 2014 | Active |
| Orchard House, 71 Sevenoaks Road, Borough Green, TN15 8AR | Director | 09 May 2008 | Active |
| 10 Crabb Street, Rushden, NN10 0RH | Director | 11 November 1994 | Active |
| 59 Portobello Road, London, W11 3DB | Director | 31 August 2007 | Active |
| Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Director | 31 August 2007 | Active |
| The Old Rectory, Rectory Hill, Cranford, United Kingdom, NN14 4AH | Director | 09 May 2008 | Active |
| Loddington House, 3 Main Street, Loddington, Kettering, NN14 1LA | Director | 11 November 1994 | Active |
| The Little House Duck End, Cranford, Kettering, NN14 4AD | Director | 11 November 1994 | Active |
| The Little House, Duck End, Cranford, | Director | 15 October 1999 | Active |
| Heywood Mount Plantation Road, Leighton Buzzard, LU7 7HT | Director | 01 May 1998 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 20 December 2021 | Active |
| Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Director | 21 October 1994 | Active |
| Plastics Capital Trading Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
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