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Officers26

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

CMC MATERIALS UPC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 1972 (52 years ago)

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Summary

NameCMC MATERIALS UPC LIMITED
Historical names
  • KMG ULTRA PURE CHEMICALS LIMITED
  • OM GROUP ULTRA PURE CHEMICALS LIMITED
  • ROCKWOOD ELECTRONIC MATERIALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01050948
Incorporation Date21 Apr 1972 (52 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

Officers

corporate

IndividualUnited Kingdom

CMC MATERIALS UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Miles, Michael Robert

Director


Appointed on01 Oct 2002

Resigned on31 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Woodland, Daniel Dean

Director


Appointed on14 Jan 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Ltd

Corporate Secretary


Appointed on17 Jan 2008

individual

IndividualUnited Kingdom

Beasley, Christopher Ernest

Secretary


Resigned on13 May 1998

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Events

Old value

02 Oct 2020

Name changeKMG ULTRA PURE CHEMICALS LIMITED

25 Jun 2013

Name changeOM GROUP ULTRA PURE CHEMICALS LIMITED

05 Feb 2008

Name changeROCKWOOD ELECTRONIC MATERIALS LIMITED

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Documents

DateNameTypeDocument
18 Oct 2022Change account reference date company current extendedAA01View
23 Aug 2022Appoint person director company with name dateAP01View
23 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is CMC MATERIALS UPC LIMITED's headquarters?

CMC MATERIALS UPC LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, 100 BISHOPSGATE, EC2N 4AG

What is CMC MATERIALS UPC LIMITED's industry?

CMC MATERIALS UPC LIMITED is in the industry of Manufacture of other chemical products n.e.c.

What year was CMC MATERIALS UPC LIMITED started?

CMC MATERIALS UPC LIMITED was started in 1972

Sources: Companies House