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CMC MATERIALS UPC LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 01050948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- TAKEUCHI, Shinichiro
- VLOEBERGHS, Hans
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-04-21
- Age Of Company 1972-04-21 52 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Cmc Materials Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KMG ULTRA PURE CHEMICALS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
✓
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CMC MATERIALS UPC LIMITED Company Description
- CMC MATERIALS UPC LIMITED is a ltd registered in United Kingdom with the Company reg no 01050948. Its current trading status is "live". It was registered 1972-04-21. It was previously called KMG ULTRA PURE CHEMICALS LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30. The latest annual return was filed up to 2013-01-24.It can be contacted at 8Th Floor 100 Bishopsgate .
Get CMC MATERIALS UPC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cmc Materials Upc Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 1972-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CMC MATERIALS UPC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01050948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01050948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01050948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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change-account-reference-date-company-current-extended (2022-10-18) - AA01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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accounts-with-accounts-type-full (2022-06-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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keyboard_arrow_right 2020
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resolution (2020-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-to-a-person-with-significant-control (2020-12-02) - PSC05
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-03-05) - AA01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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statement-of-companys-objects (2019-02-20) - CC04
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resolution (2019-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-full (2019-04-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-full (2018-03-14) - AA
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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auditors-resignation-company (2015-05-01) - AUD
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accounts-with-accounts-type-full (2015-07-15) - AA
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change-account-reference-date-company-previous-shortened (2015-02-09) - AA01
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mortgage-charge-whole-release-with-charge-number (2013-06-25) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-director-company-with-name (2013-03-01) - TM01
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change-of-name-notice (2013-06-25) - CONNOT
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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accounts-with-accounts-type-full (2013-08-02) - AA
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certificate-change-of-name-company (2013-06-25) - CERTNM
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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legacy (2011-12-13) - MG01
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memorandum-articles (2011-08-31) - MEM/ARTS
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resolution (2011-08-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-09) - CH04
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2008-01-19) - 403a
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
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legacy (2008-02-05) - 287
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certificate-change-of-name-company (2008-02-05) - CERTNM
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legacy (2008-04-05) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-01-30) - 288c
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legacy (2007-02-13) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-12-22) - 123
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-31) - 88(2)R
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legacy (2006-01-24) - 363a
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-10-12) - 244
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legacy (2005-02-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-09) - 288c
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-20) - 363a
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legacy (2004-09-28) - 403a
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accounts-with-accounts-type-full (2003-01-13) - AA
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legacy (2003-02-06) - 288b
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legacy (2003-02-08) - 363a
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memorandum-articles (2003-02-21) - MEM/ARTS
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legacy (2003-08-30) - 287
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legacy (2003-09-17) - 288c
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legacy (2003-10-01) - 155(6)a
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legacy (2003-10-03) - 395
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legacy (2003-10-20) - 244
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legacy (2002-10-25) - 288b
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legacy (2002-10-07) - 244
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legacy (2002-08-27) - 225
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legacy (2002-03-12) - 363a
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legacy (2002-10-25) - 288a
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legacy (2002-11-07) - 288a
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-09-13) - 244
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-03-12) - 155(6)a
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legacy (2001-03-09) - 395
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legacy (2001-02-23) - 363a
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certificate-change-of-name-company (2001-03-15) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-12-22) - 288a
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legacy (2000-02-15) - 363a
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legacy (2000-08-04) - 288a
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legacy (2000-08-16) - 287
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accounts-with-accounts-type-full (2000-09-28) - AA
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legacy (2000-12-06) - 395
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legacy (2000-08-04) - 288b
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legacy (2000-12-21) - 225
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legacy (2000-12-21) - 287
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legacy (2000-12-21) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-02-10) - 363a
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legacy (1998-07-01) - 288b
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legacy (1998-02-18) - 363a
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legacy (1998-06-04) - 288b
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legacy (1998-06-04) - 288a
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legacy (1998-07-08) - 288a
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legacy (1998-06-25) - 288c
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-09-01) - 288a
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legacy (1998-09-23) - 288c
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legacy (1998-10-09) - 288c
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legacy (1998-07-26) - 288b
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keyboard_arrow_right 1997
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legacy (1997-04-21) - 288c
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-09-24) - 287
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legacy (1997-07-18) - 288a
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legacy (1997-07-06) - 288b
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legacy (1997-02-19) - 363a
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legacy (1997-01-26) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 363x
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accounts-with-accounts-type-full (1996-10-19) - AA
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legacy (1996-10-28) - 288a
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auditors-resignation-company (1996-10-23) - AUD
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keyboard_arrow_right 1995
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legacy (1995-02-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-06) - AA
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legacy (1995-02-10) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-08-09) - 288
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legacy (1994-02-28) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-07-09) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-17) - AA
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legacy (1992-06-08) - 288
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legacy (1992-06-25) - 363x
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keyboard_arrow_right 1991
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memorandum-articles (1991-03-14) - MEM/ARTS
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resolution (1991-03-14) - RESOLUTIONS
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resolution (1991-06-19) - RESOLUTIONS
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legacy (1991-06-19) - 363x
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memorandum-articles (1991-07-23) - MEM/ARTS
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accounts-with-accounts-type-full (1991-09-25) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-30) - 288
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-02-14) - 288
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legacy (1990-01-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-15) - 288
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legacy (1989-06-20) - 363
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-05-02) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-18) - 288
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legacy (1988-08-02) - 288
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full (1988-06-13) - AA
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legacy (1988-05-10) - 287
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keyboard_arrow_right 1987
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legacy (1987-04-11) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-11) - 363
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accounts-with-accounts-type-full (1987-08-06) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-18) - AA
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legacy (1986-10-23) - 363
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accounts-with-made-up-date (1985-08-23) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-15) - AA
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accounts-with-made-up-date (1983-05-25) - AA
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-08-11) - CERTNM
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miscellaneous (1972-04-21) - MISC
