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 Number | 09142571 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR DAVIDSON BUILDING |
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Address Line 2 | 5 SOUTHAMPTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2E 7HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 22/07/2015 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 19 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)