ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Key Data

Status

Active

Company No.

09142502

Incorporation date

22/07/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

27/02/2025

Sub-division of shares on 2025-02-21

View PDF (4 pages)

20/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

26/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

27/09/2023

Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View PDF (2 pages)

04/08/2023

Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

04/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (166 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crane, Jonathan Stephen	Director	07/08/2014 - 22/03/2016	13
Mr Joseph Daniel Wetz	Director	22/07/2014 - 28/10/2020	49
Maclennan, Neil Conway	Director	28/10/2020 - 23/02/2023	31
Mccallum, Niall John	Director	16/12/2019 - 09/10/2020	76
Noall, Charles Arthur	Director	22/07/2014 - 16/12/2019	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED is currently Active. It was registered on 22/07/2014 .

Where is ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED located?

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED do?

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED?

The latest filing was on 12/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.