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Element Materials Technology Group Holdings CC2 Limited

Element Materials Technology Group Holdings CC2 Limited is an active company incorporated on 22 July 2014 with the registered office located in London, Greater London. Element Materials Technology Group Holdings CC2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142571
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in Scotland • Born in Aug 1969
Element Materials Technology Group Holdings CC1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTS Pendar Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Emc Projects Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Materials Engineering Research Laboratory Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Environmental Evaluation Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Insight N.D.T. Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Accusense Systems Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Merl Technology Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
BM Trada Group Limited
Claire Rose Collins, Thomas William Fountain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £20K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£692.17M
Increased by £85.22M (+14%)
Total Liabilities
-£256.04M
Increased by £66.92M (+35%)
Net Assets
£436.13M
Increased by £18.3M (+4%)
Debt Ratio (%)
37%
Increased by 5.83% (+19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Sheena Isobel Cantley Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 6 Oct 2024
Mrs Sheena Isobel Cantley Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Ms Claire Rose Collins Appointed
1 Year 11 Months Ago on 27 Sep 2023
Mrs Sheena Isobel Cantley Appointed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 14 Apr 2025
Sub-division of shares on 21 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Sheena Isobel Cantley as a director on 31 December 2024
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Director's details changed for Mrs Sheena Isobel Cantley on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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