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Home > England & Wales Companies > ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
Company Information for

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
09142571
Private Limited Company
Active

Company Overview

About Element Materials Technology Group Holdings Cc2 Ltd
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED was founded on 2014-07-22 and has its registered office in London. The organisation's status is listed as "Active". Element Materials Technology Group Holdings Cc2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
 
Legal Registered Office
3RD FLOOR DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in SW1W
 
Previous Names
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED30/07/2014
Filing Information
Company Number 09142571
Company ID Number 09142571
Date formed 2014-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 20:05:32
Primary Source:Companies House
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Company Officers of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALEXANDER WHITE
 Company Secretary 2014-07-22
CHARLES ARTHUR NOALL
 Director 2014-07-22
JOSEPH DANIEL WETZ
 Director 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
CHARLES ARTHUR NOALL ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED Director 2016-03-22 CURRENT 2015-12-14 Active
JOSEPH DANIEL WETZ EMT 2 HOLDINGS LIMITED Director 2016-03-22 CURRENT 2015-12-08 Active
JOSEPH DANIEL WETZ TRAC GLOBAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY WARWICK LTD Director 2015-05-07 CURRENT 1990-09-04 Active
JOSEPH DANIEL WETZ TRAC EMC & SAFETY LIMITED Director 2015-05-07 CURRENT 2005-09-16 Active
JOSEPH DANIEL WETZ TRAC ENVIRONMENTAL AND ANALYSIS LTD Director 2015-05-07 CURRENT 2015-02-17 Active
JOSEPH DANIEL WETZ EMC PROJECTS LIMITED Director 2015-05-07 CURRENT 1985-05-20 Active
JOSEPH DANIEL WETZ TRAC TELECOMS & RADIO LIMITED Director 2015-05-07 CURRENT 2005-09-30 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JOSEPH DANIEL WETZ ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-17Audit exemption subsidiary accounts made up to 2022-12-31
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27DIRECTOR APPOINTED MS CLAIRE ROSE COLLINS
2023-08-04DIRECTOR APPOINTED MRS SHEENA ISOBEL CANTLEY
2023-07-25CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-17Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-27Termination of appointment of Neil Conway Maclennan on 2023-02-23
2023-02-27APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY MACLENNAN
2022-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01Resolutions passed:<ul><li>Resolution Audit exemption re accounts 08/03/2022</ul>
2022-10-01RES13Resolutions passed:
  • Audit exemption re accounts 08/03/2022
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710018
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710019
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-23PSC05Change of details for Element Materials Technology Group Holdings Cc1 Limited as a person with significant control on 2021-10-01
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
2021-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710018
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR
2021-03-17AP01DIRECTOR APPOINTED MR THOMAS WILLIAM FOUNTAIN
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DANIEL WETZ
2020-10-30AP01DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR
2020-10-28AP01DIRECTOR APPOINTED MR NEIL CONWAY MACLENNAN
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-01-20SH0131/12/19 STATEMENT OF CAPITAL USD 18725157
2019-12-17AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2019-12-17AP03Appointment of Mr Neil Conway Maclennan as company secretary on 2019-12-16
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR NOALL
2019-12-17TM02Termination of appointment of Matthew Alexander White on 2019-12-16
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710017
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710015
2018-12-04PSC05Change of details for Element Materials Technology Group Holdings Cc1 Limited as a person with significant control on 2018-07-05
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/18 FROM 5 Fleet Place London EC4M 7rd England
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710006
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710005
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710012
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710013
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710014
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710011
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710010
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710009
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710008
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710007
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;USD 3059482
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710006
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710005
2016-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER WHITE on 2016-06-17
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710002
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710001
2016-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710003
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710004
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM
2015-09-23AA01PREVSHO FROM 31/12/2015 TO 31/12/2014
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;USD 3059482
2015-08-27AR0122/07/15 FULL LIST
2015-08-27AR0122/07/15 FULL LIST
2015-08-26ANNOTATIONClarification
2015-08-26RP04SECOND FILING FOR FORM SH01
2015-08-26RP04SECOND FILING FOR FORM SH01
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 21/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 21/07/2015
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710003
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710001
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091425710002
2014-08-21SH0108/08/14 STATEMENT OF CAPITAL USD 3063879
2014-08-21SH0108/08/14 STATEMENT OF CAPITAL USD 1108452
2014-08-21SH0108/08/14 STATEMENT OF CAPITAL USD 3063879
2014-08-20RES01ALTER ARTICLES 08/08/2014
2014-08-20MEM/ARTSARTICLES OF ASSOCIATION
2014-08-20RES13RE-AGREE SHARE GUAR SIGNATORY DOC 08/08/2014
2014-07-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-07-30CERTNMCOMPANY NAME CHANGED ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED CERTIFICATE ISSUED ON 30/07/14
2014-07-22AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
We do not yet have the details of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
Trademarks
We have not found any records of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 7HA