ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Overview

Company Name	ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09142502
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED located?

Registered Office Address	3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Previous Company Names
Company Name	From	Until
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED	Jul 22, 2014	Jul 22, 2014

What are the latest accounts for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Sub-division of shares on Feb 21, 2025	4 pages	SH02

Jan 20, 2025	Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024	1 pages	TM01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Oct 06, 2024	legacy	154 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2023	legacy	113 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Mrs Sheena Isobel Cantley as a director on Jul 27, 2023	2 pages	AP01

Jul 25, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	29 pages	AA

Feb 27, 2023	Termination of appointment of Neil Conway Maclennan as a director on Feb 23, 2023	1 pages	TM01

Feb 27, 2023	Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023	1 pages	TM02

Nov 04, 2022	legacy	166 pages	PARENT_ACC

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	1 pages	AGREEMENT2

Sep 30, 2022	legacy	3 pages	GUARANTEE2

Aug 02, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Claire Rose Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Sep 27, 2023		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1974-10	Director	282609470001
FOUNTAIN, Thomas William Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Mar 16, 2021		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1969-6	Group Finance Director	136880590001
MACLENNAN, Neil Conway 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland	Dec 16, 2019	Feb 23, 2023	Secretary	2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland					265481590001
WHITE, Matthew Alexander Fleet Place EC4M 7RD London 5 England	Jul 22, 2014	Dec 16, 2019	Secretary	Fleet Place EC4M 7RD London 5 England					189566590001
CANTLEY, Sheena Isobel 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom	Jul 27, 2023	Dec 31, 2024	Director	1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom	Scotland	British	1969-8	Director	276094860001
CRANE, Jonathan Stephen Fleet Place EC4M 7RD London 5 England	Aug 07, 2014	Mar 22, 2016	Director	Fleet Place EC4M 7RD London 5 England	England	British	1977-8	Director	182304090001
GIDDINS, Alan Clifford Bence Fleet Place EC4M 7RD London 5 England	Aug 07, 2014	Mar 22, 2016	Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-8	Managing Partner	97817850001
MACLENNAN, Neil Conway 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland	Oct 28, 2020	Feb 23, 2023	Director	2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Midlothian Scotland	United Kingdom	British	1975-7	Solicitor	234633510002
MCCALLUM, Niall John Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Dec 16, 2019	Oct 09, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1974-7	Director	319738220001
NOALL, Charles Arthur Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Jul 22, 2014	Dec 16, 2019	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1959-5	Ceo	64402760002
OLINICK, Andrew Jason Fleet Place EC4M 7RD London 5 England	Aug 07, 2014	Mar 22, 2016	Director	Fleet Place EC4M 7RD London 5 England	Usa	Usa	1979-4	Principal	190348090001
PRIOR, Ruth Catherine Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Oct 28, 2020	Mar 16, 2021	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1967-11	Chief Financial Officer	272029420001
REGAN, Peter Fleet Place EC4M 7RD London 5 England	Aug 07, 2014	Mar 22, 2016	Director	Fleet Place EC4M 7RD London 5 England	United States	American	1955-5	Chairman	182691260001
VERKUYTEN, Adrianus Albertus Arnodus Johannes Maria Fleet Place EC4M 7RD London 5 England	Aug 07, 2014	Mar 22, 2016	Director	Fleet Place EC4M 7RD London 5 England	Switzerland	Dutch	1951-8	Independent Board Member	190347710001
WETZ, Joseph Daniel Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Jul 22, 2014	Oct 28, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1976-11	Cfo	189565680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Element Materials Technology Group Holdings Limited

Apr 06, 2016

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09142489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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