ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED is an active private limited company, incorporated on 22 July 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Audit Exemption Subsidiary. ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED previously had the company name ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED. The company has 19 mortgage charges, none of which are outstanding.

Company Information

Company Number09142571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR DAVIDSON BUILDING
Address Line 25 SOUTHAMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 7HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges0
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/07/2014 onwards:
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
Prior to 30/07/2014:
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

Directors

(The company's officers)
MRS SHEENA ISOBEL CANTLEY
(~54 year old British national)
ROSEWELL HOUSE 2A (1F) HARVEST DRIVE, NEWBRIDGE, EH28 8QJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/07/2023
MS CLAIRE ROSE COLLINS
(~49 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2023
MR THOMAS WILLIAM FOUNTAIN
(~54 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2021

Connections

(Shared officers)
  • MRS SHEENA ISOBEL CANTLEY
  • MS CLAIRE ROSE COLLINS
  • MR THOMAS WILLIAM FOUNTAIN
  • MS CLAIRE ROSE COLLINS
  • MS CLAIRE ROSE COLLINS
ASCERTIVA LIMITED
  • MS CLAIRE ROSE COLLINS
  • MRS SHEENA ISOBEL CANTLEY
  • MS CLAIRE ROSE COLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 7HA.

Map of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED at local scale
Map of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED at local scale
Map of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED at district scale
Map of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 7HA

Other companies with registered offices in WC2E 7HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)