ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
COMPANY NUMBER
09142502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2014
(10 years and 5 months old)
WEBSITE
www.element.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2014
30/07/2014
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED | Active - Accounts Filed | View Report |
| ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 01/03/2023 | Neil Conway MacLennan (926548159) has left the board |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 24/02/2021 | New Accounts filed |
| 05/11/2020 | Ruth Catherine Prior (927595793) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 03/11/2020 | Joseph Daniel Wetz (918956568) has left the board |
| 03/11/2020 | New Board Member Ruth Catherine Prior (927595793) Appointed |
| 30/10/2020 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 02/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | Charles Arthur Noall (906440276) has left the board |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 23/12/2019 | New Company Secretary Neil Conway MacLennan (926548159) Appointed |
| 23/12/2019 | Matthew Alexander White (918956659) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 11/07/2016 | Alan Clifford Bence Giddins (909781785) has left the board |
| 06/07/2016 | Peter Regan (918269126) has left the board |
| 06/07/2016 | Andrew Jason Olinick (919034809) has left the board |
| 06/07/2016 | Jonathan Stephen Crane (918230409) has left the board |
| 06/07/2016 | Adrianus Albertus Arnodus Johannes Maria Verkuyten (919034771) has left the board |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/09/2015 | New Annual Return filed |
| 27/08/2014 | New Board Member Alan Clifford Bence Giddins (909781785) Appointed |
| 27/08/2014 | New Board Member Jonathan Stephen Crane (918230409) Appointed |
| 31/07/2014 | Joseph Daniel Wetz (918956658) has left the board |
| 31/07/2014 | Charles Arthur Noall (918956657) has left the board |
| 31/07/2014 | New Board Member Charles Arthur Noall (906440276) Appointed |
| 31/07/2014 | New Board Member Joseph Daniel Wetz (918956568) Appointed |
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