C & T MATRIX LIMITED
LONDON CHANNEL MATRIX LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BE

Company number 02981704
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address PLASTICS CAPITAL, ROOM 1.1, LONDON HELIPORT,, BRIDGES COURT ROAD, LONDON, SW11 3BE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 193,421 . The most likely internet sites of C & T MATRIX LIMITED are www.ctmatrix.co.uk, and www.c-t-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C T Matrix Limited is a Private Limited Company. The company registration number is 02981704. C T Matrix Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of C T Matrix Limited is Plastics Capital Room 1 1 London Heliport Bridges Court Road London Sw11 3be. . BALL, Nicholas Martin is a Secretary of the company. BALL, Nicholas Martin is a Director of the company. RAHMATALLAH, Faisal John is a Director of the company. SHENTON, Simon Mark is a Director of the company. Secretary ASHBY, David Ernest has been resigned. Secretary HATT, Nicholas Stuart has been resigned. Secretary ROBINSON, Andrew Grant has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ASHBY, David Ernest has been resigned. Director ATHERTON, Frank has been resigned. Director DOUGLAS, Adam has been resigned. Director HATT, Nicholas Stuart has been resigned. Director NAGWANEY, Arun has been resigned. Director ROBINSON, Andrew Grant has been resigned. Director ROBINSON, Andrew Grant has been resigned. Director ROBINSON, Kenneth John has been resigned. Director ROBINSON, Margaret Christine has been resigned. Director SQUIRES, Robert Freeland has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BALL, Nicholas Martin
Appointed Date: 31 August 2007
Director
BALL, Nicholas Martin
Appointed Date: 05 March 2014
55 years old
Director
RAHMATALLAH, Faisal John
Appointed Date: 31 August 2007
69 years old
Director
SHENTON, Simon Mark
Appointed Date: 09 May 2011
51 years old

Resigned Directors

Secretary
ASHBY, David Ernest
Resigned: 31 August 2007
Appointed Date: 17 November 2004
Secretary
HATT, Nicholas Stuart
Resigned: 12 January 1998
Appointed Date: 11 November 1994
Secretary
ROBINSON, Andrew Grant
Resigned: 17 November 2004
Appointed Date: 12 January 1998
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1994
Appointed Date: 21 October 1994
Director
ASHBY, David Ernest
Resigned: 31 August 2007
Appointed Date: 17 November 2004
72 years old
Director
ATHERTON, Frank
Resigned: 30 July 1999
Appointed Date: 11 November 1994
75 years old
Director
DOUGLAS, Adam
Resigned: 01 April 2009
Appointed Date: 09 May 2008
58 years old
Director
HATT, Nicholas Stuart
Resigned: 12 January 1998
Appointed Date: 11 November 1994
70 years old
Director
NAGWANEY, Arun
Resigned: 27 June 2012
Appointed Date: 31 August 2007
55 years old
Director
ROBINSON, Andrew Grant
Resigned: 11 November 2014
Appointed Date: 09 May 2008
55 years old
Director
ROBINSON, Andrew Grant
Resigned: 31 August 2007
Appointed Date: 11 November 1994
55 years old
Director
ROBINSON, Kenneth John
Resigned: 31 August 2007
Appointed Date: 11 November 1994
92 years old
Director
ROBINSON, Margaret Christine
Resigned: 31 August 2007
Appointed Date: 15 October 1999
90 years old
Director
SQUIRES, Robert Freeland
Resigned: 17 December 2002
Appointed Date: 01 May 1998
87 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 11 November 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Plastics Capital Trading Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C & T MATRIX LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 193,421
27 Oct 2015
Termination of appointment of Andrew Grant Robinson as a director on 11 November 2014
27 Oct 2015
Director's details changed for Simon Mark Shenton on 27 October 2015
...
... and 136 more events
25 Nov 1994
New director appointed
18 Nov 1994
New director appointed
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
New secretary appointed;director resigned;new director appointed
21 Oct 1994
Incorporation

C & T MATRIX LIMITED Charges

15 July 2011
Debenture
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Accession deed
Delivered: 4 September 2007
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first legal mortgage all interests in any f/h or…
6 November 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 25 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1995
Debenture
Delivered: 6 January 1995
Status: Satisfied on 8 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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