-
-
JOHNSON MATTHEY (CM) LIMITED - 5th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02885614
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 25 Farringdon Street
- London
- EC4A 4AB 5th, Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- SIMON FARRANT
- STEVEN PAUL ROBINSON
- SIMON FARRANT
- STEVEN PAUL ROBINSON
- Company secretaries
- SIMON FARRANT
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-07
- Dissolved on
- 2019-05-28
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JOHNSON MATTHEY CERAMICS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-07
-
JOHNSON MATTHEY (CM) LIMITED Company Description
- JOHNSON MATTHEY (CM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02885614. Its current trading status is "closed". It was registered 1994-01-07. It was previously called JOHNSON MATTHEY CERAMICS LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-07.It can be contacted at 5Th .
Get JOHNSON MATTHEY (CM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnson Matthey (Cm) Limited - 5th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Did you know? kompany provides original and official company documents for JOHNSON MATTHEY (CM) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02885614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02885614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02885614#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.
Add all to Cart
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES (2018-01-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES (2017-01-11) - CS01
-
FULL ACCOUNTS MADE UP TO 31/03/17 (2017-12-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES (2016-08-01) - TM01
-
07/01/16 FULL LIST (2016-02-12) - AR01
-
FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-05) - AA
-
07/01/15 FULL LIST (2015-01-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/03/14 (2014-11-06) - AA
-
DIRECTOR APPOINTED MR DENNIS GARETH JONES (2014-07-09) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD (2014-07-09) - TM01
-
07/01/14 FULL LIST (2014-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
AUDITOR'S RESIGNATION (2013-11-26) - AUD
-
SECT 519 (2013-11-11) - MISC
-
FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-24) - AA
-
07/01/13 FULL LIST (2013-01-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
07/01/12 FULL LIST (2012-01-17) - AR01
-
FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-18) - AA
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-23) - AA
-
STATEMENT OF COMPANY'S OBJECTS (2011-05-03) - CC04
-
SECTION 175 18/04/2011 (2011-04-27) - RES13
-
07/01/11 FULL LIST (2011-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
REGISTERED OFFICE CHANGED ON 26/11/2010 FROM (2010-11-26) - AD01
-
FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-12) - AA
-
07/01/10 FULL LIST (2010-01-25) - AR01
-
FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-02) - AA
-
RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS (2009-01-12) - 363a
-
DIRECTOR APPOINTED STEVEN PAUL ROBINSON (2009-07-21) - 288a
-
APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN (2009-07-25) - 288b
-
APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK (2009-09-08) - 288b
-
APPOINTMENT TERMINATED DIRECTOR IAN HUDDART (2009-07-07) - 288b
-
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 (2009-10-19) - CH01
-
DIRECTOR APPOINTED ROBERT JAMES MACLEOD (2009-09-08) - 288a
-
SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 (2009-10-19) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 (2009-10-19) - CH01
-
DIRECTOR APPOINTED SIMON FARRANT (2009-07-16) - 288a
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 (2009-10-19) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-25) - AA
-
RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS (2008-01-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
COMPANY NAME CHANGED (2007-05-17) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-31) - AA
-
RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS (2007-01-09) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS (2006-03-23) - 363a
-
REGISTERED OFFICE CHANGED ON 07/03/06 FROM: (2006-03-07) - 287
-
FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS (2005-01-20) - 363a
-
S366A DISP HOLDING AGM 21/12/04 (2005-01-20) - ELRES
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
-
DIRECTOR RESIGNED (2004-08-18) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-01) - AA
-
NEW DIRECTOR APPOINTED (2004-11-25) - 288a
-
£ NC 600000000/369000000 (2004-11-29) - RES05
-
REREG PLC-PRI 23/11/04 (2004-11-29) - RES02
-
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2004-11-29) - CERT10
-
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2004-11-29) - 53
-
REREGISTRATION MEMORANDUM AND ARTICLES (2004-11-29) - MAR
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/03/03 (2003-11-04) - AA
-
RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS (2003-02-26) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-01) - AA
-
RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS (2002-02-04) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-21) - AA
-
RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-15) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-05-19) - 225
-
DIRECTOR'S PARTICULARS CHANGED (2000-10-31) - 288c
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (2000-05-23) - AA
-
RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS (2000-02-02) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS (1999-02-03) - 363s
-
NEW SECRETARY APPOINTED (1999-02-03) - 288a
-
CONVE (1999-02-03) - 122
-
DIRECTOR RESIGNED (1999-02-03) - 288b
-
ADOPT MEM AND ARTS 31/03/98 (1999-02-03) - SRES01
-
ADOPT MEM AND ARTS 06/02/98 (1999-02-03) - SRES01
-
SECRETARY RESIGNED (1999-11-12) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
DIRECTOR RESIGNED (1998-01-05) - 288b
-
RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS (1998-01-05) - 363s
-
NEW SECRETARY APPOINTED (1998-01-05) - 288a
-
DIRECTOR RESIGNED (1998-02-13) - 288b
-
SECRETARY RESIGNED (1998-02-13) - 288b
-
NEW SECRETARY APPOINTED (1998-02-25) - 288a
-
REGISTERED OFFICE CHANGED ON 11/03/98 FROM: (1998-03-11) - 287
-
COMPANY NAME CHANGED (1998-05-15) - CERTNM
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-07-09) - AA
-
DIRECTOR RESIGNED (1998-07-16) - 288b
-
SECRETARY RESIGNED (1998-08-06) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (1998-08-14) - 288c
-
NEW SECRETARY APPOINTED (1998-08-25) - 288a
-
AD 31/03/98--------- (1998-11-10) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-10-23) - 288b
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-21) - AA
-
RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS (1997-01-07) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS (1996-02-13) - 363s
-
DIRECTOR RESIGNED (1996-05-23) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-09) - AA
-
SECRETARY RESIGNED (1996-09-10) - 288
-
NEW DIRECTOR APPOINTED (1996-05-23) - 288
-
AUDITOR'S RESIGNATION (1996-10-04) - AUD
-
NEW DIRECTOR APPOINTED (1996-10-06) - 288a
-
ADOPT MEM AND ARTS 27/09/96 (1996-10-06) - SRES01
-
NEW SECRETARY APPOINTED (1996-09-10) - 288
Add all to Cart
keyboard_arrow_right 1995
-
INTERIM ACCOUNTS MADE UP TO 30/11/95 (1995-12-28) - AA
-
INTERIM ACCOUNTS MADE UP TO 31/05/95 (1995-06-30) - AA
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-04-04) - AA
-
RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS (1995-02-06) - 363s
-
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-02-06) - 363(190)
-
DIRECTOR'S PARTICULARS CHANGED (1995-02-06) - 363(288)
Add all to Cart
keyboard_arrow_right 1994
-
COMPANY NAME CHANGED (1994-06-03) - CERTNM
-
REGISTERED OFFICE CHANGED ON 25/04/94 FROM: (1994-04-25) - 287
-
NEW DIRECTOR APPOINTED (1994-04-25) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1994-04-25) - 224
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-08) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-25) - 288
-
REGISTERED OFFICE CHANGED ON 08/04/94 FROM: (1994-04-08) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-04-08) - 288
-
APPLICATION COMMENCE BUSINESS (1994-06-28) - 117
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-25) - 288
-
AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1994-06-28) - CERT8
-
VARYING SHARE RIGHTS AND NAMES 30/06/94 (1994-07-27) - SRES12
-
REGISTERED OFFICE CHANGED ON 30/06/94 FROM: (1994-06-30) - 287
-
NC INC ALREADY ADJUSTED (1994-07-27) - 123
-
MEMORANDUM OF ASSOCIATION (1994-07-27) - MEM/ARTS
-
DIRECTOR RESIGNED (1994-07-27) - 288
-
NEW DIRECTOR APPOINTED (1994-08-10) - 288
-
AD 01/07/94--------- (1994-08-24) - 88(2)R
-
NEW DIRECTOR APPOINTED (1994-09-12) - 288
-
NEW DIRECTOR APPOINTED (1994-10-24) - 288
-
AD 01/07/94--------- (1994-11-30) - 88(2)O
-
SHARES AGREEMENT OTC (1994-11-30) - SA
-
AD 27/06/94--------- (1994-06-29) - 88(2)R
-
INCORPORATION DOCUMENTS (1994-01-07) - NEWINC
