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MERSEN SCOT. HOLDING LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 06773624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- FREER, Andrew
- THEMELIN, Luc
- Company secretaries
- HERRERO, Ivan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-15
- Age Of Company 2008-12-15 15 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MERSEN (100.00%) France, Courbevoie, 92400, 1 B Place de La Defense, Tour Trinity
- Beneficial Owners
- Mersen Sa
Jurisdiction Particularities
- Company Name (english)
- Mersen Scot. Holding Limited
- Additional Status Details
- Active
- Previous Names
- CALGRAPHITE HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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MERSEN SCOT. HOLDING LIMITED Company Description
- MERSEN SCOT. HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06773624. Its current trading status is "live". It was registered 2008-12-15. It was previously called CALGRAPHITE HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 21 Holborn Viaduct .
Get MERSEN SCOT. HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mersen Scot. Holding Limited - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 2008-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERSEN SCOT. HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06773624#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06773624#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06773624#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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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-12) - AA
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-05-17) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-29) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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accounts-with-accounts-type-full (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-secretary-company-with-name (2014-01-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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capital-allotment-shares (2012-01-11) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
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certificate-change-of-name-company (2010-06-07) - CERTNM
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change-of-name-notice (2010-06-07) - CONNOT
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termination-director-company-with-name (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 88(2)
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keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC
