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ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Materials Technology Group Holdings Cc2 Limited. The company was founded 9 years ago and was given the registration number 09142571. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
Company Number:09142571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director27 July 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 September 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director16 March 2021Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Secretary16 December 2019Active
5, Fleet Place, London, England, EC4M 7RD

Secretary22 July 2014Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director28 October 2020Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director16 December 2019Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director22 July 2014Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director28 October 2020Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director22 July 2014Active

People with Significant Control

Element Materials Technology Group Holdings Cc1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-24Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-24Other

Legacy.

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2023-09-27Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Termination secretary company with name termination date.

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2022-11-04Accounts

Legacy.

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2022-10-01Resolution

Resolution.

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2022-09-30Other

Legacy.

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2022-09-29Other

Legacy.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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