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PERPETUUS CARBON UP-CYCLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perpetuus Carbon Up-cycling Limited. The company was founded 10 years ago and was given the registration number 09045342. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERPETUUS CARBON UP-CYCLING LIMITED
Company Number:09045342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director19 May 2014Active
5, Fleet Place, London, England, EC4M 7RD

Secretary19 May 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director19 May 2014Active

People with Significant Control

Mr Ian David Walters
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Perpetuus Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-02-08Officers

Change person director company with change date.

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2022-01-27Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

Download
2018-11-09Officers

Change person director company with change date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Officers

Termination secretary company with name termination date.

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2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-12-10Accounts

Change account reference date company previous shortened.

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