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.
Name | : | PERPETUUS CARBON UP-CYCLING LIMITED |
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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 | : |
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Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 19 May 2014 | Active |
5, Fleet Place, London, England, EC4M 7RD | Secretary | 19 May 2014 | Active |
5, Fleet Place, London, England, EC4M 7RD | Director | 19 May 2014 | Active |
Mr Ian David Walters | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Perpetuus Energy Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-08 | Officers | Change person director company with change date. | Download |
2022-01-27 | Officers | Termination director company with name termination date. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-09 | Officers | Change person director company with change date. | Download |
2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-02 | Officers | Termination secretary company with name termination date. | Download |
2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-10 | Accounts | Change account reference date company previous shortened. | Download |
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