Active
Company Information for PERPETUUS CARBON UP-CYCLING LIMITED
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
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Company Registration Number
09045342
Private Limited Company
Active |
Company Name | |
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PERPETUUS CARBON UP-CYCLING LIMITED | |
Legal Registered Office | |
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in EC4M | |
Company Number | 09045342 | |
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Company ID Number | 09045342 | |
Date formed | 2014-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 07:14:53 |
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Registered address | Last known status | Formation date | ||
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PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED | THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF | Active | Company formed on the 2014-05-19 |
Officer | Role | Date Appointed |
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JOHN MILFORD BUCKLAND |
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IAN DAVID WALTERS |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN HENRY TOBITT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISKRA TRADING COMPANY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
PERPETUUS ELECTRONIC MATERIALS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
PERPETUUS ADVANCED MATERIALS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
PERPETUUS CARBON TECHNOLOGIES LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Liquidation | |
PERPETUUS RESEARCH & DEVELOPMENT LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PERPETUUS TIDAL ENERGY CENTRE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
PERPETUUS ENERGY LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WEST BAY CLUB LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
WEST BAY CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
WEST BAY HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Active | |
BEAUTY ENQUIRER LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
THE RIDGE GROUP LIMITED | Director | 1996-05-20 | CURRENT | 1996-05-20 | Active | |
ROYALSTONE LIMITED | Director | 1996-02-09 | CURRENT | 1996-01-18 | Active | |
PERPETUUS CARBON TECHNOLOGIES LIMITED | Director | 2014-06-06 | CURRENT | 2013-05-13 | Liquidation | |
PERPETUUS RESEARCH & DEVELOPMENT LIMITED | Director | 2014-06-06 | CURRENT | 2013-05-13 | Active | |
PERPETUUS ADVANCED MATERIALS LIMITED | Director | 2014-06-06 | CURRENT | 2013-11-12 | Active | |
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
PERPETUUS ELECTRONIC MATERIALS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Change of details for Perpetuus Energy Limited as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Change of details for Perpetuus Energy Limited as a person with significant control on 2022-09-06 | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 5 Fleet Place London EC4M 7rd | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 5 Fleet Place London EC4M 7rd | |
PSC05 | Change of details for Perpetuus Energy Limited as a person with significant control on 2022-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Director's details changed for Mr John Milford Buckland on 2021-12-07 | ||
CH01 | Director's details changed for Mr John Milford Buckland on 2021-12-07 | |
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WALTERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WALTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr John Milford Buckland on 2018-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Henry Tobitt on 2018-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERPETUUS CARBON UP-CYCLING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERPETUUS CARBON UP-CYCLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |