This company is commonly known as Perpetual Payments Limited. The company was founded 17 years ago and was given the registration number 06215047. The firm's registered office is in CAMBRIDGE. You can find them at Cpc1 Capital Park, Fulbourn, Cambridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PERPETUAL PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 06215047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 April 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Hanover Street, London, England, W1S 1YQ | Director | 17 December 2014 | Active |
| Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE | Director | 11 February 2021 | Active |
| Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | Secretary | 05 November 2009 | Active |
| 5 Champs Des Arbes, La Verte Rue, St Mary, Jersey, JE3 3DA | Secretary | 01 January 2009 | Active |
| Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | Secretary | 30 April 2013 | Active |
| 44 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST | Secretary | 17 April 2007 | Active |
| Cpc1 Capital Park, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | Director | 23 June 2017 | Active |
| 8, Hanover Street, London, England, W1S 1YQ | Director | 17 December 2014 | Active |
| Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | Director | 06 February 2014 | Active |
| 44 Tewkesbury Drive, Bedworth, CV12 9ST | Director | 17 April 2007 | Active |
| Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | Director | 01 January 2009 | Active |
| Cpc1 Capital Park, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | Director | 23 June 2017 | Active |
| 44 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST | Director | 17 April 2007 | Active |
| Cashflows Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 44, Esplanade St Helier, Jersey, England, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-26 | Capital | Legacy. | Download |
| 2021-11-26 | Insolvency | Legacy. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2018-05-01 | Gazette | Gazette notice voluntary. | Download |
| 2018-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
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