Perpetuus Advanced Materials Limited

Company Name	Perpetuus Advanced Materials Limited
Directors	John Milford Buckland and Andrew Shore Lee
Company Status	Active
Company Number	08772185
Category	Private Limited Company
Incorporation Date	12 November 2013(10 years, 5 months ago)
Previous Name	Perpetuus Carbon Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr John Milford Buckland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mr John Milford Buckland
Status	Current
Appointed	28 February 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Andrew Shore Lee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mr Stephen Henry Tobitt
Status	Resigned
Appointed	12 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Ian David Walters
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Nigel Terence Payne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr George Henry Rolls
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dr Rodney Hilton Stables
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(7 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 2020)
Role	Consultant Cardiologist
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stephen Henry Tobitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mrs Kim Margaret Buckland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	perpetuuscarbon.com

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

17 May 2016	Delivered on: 17 May 2016 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: None. Outstanding

Filing History

15 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
13 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
14 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,035,137 (3 pages)
4 March 2020	Termination of appointment of Kim Margaret Buckland as a director on 23 February 2020 (1 page)
4 March 2020	Termination of appointment of Rodney Hilton Stables as a director on 21 February 2020 (1 page)
18 December 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 1,034,802 (3 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
11 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
16 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,032,583 (3 pages)
16 August 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 1,031,555 (3 pages)
15 March 2019	Statement of capital following an allotment of shares on 23 February 2019 GBP 1,029,500 (3 pages)
26 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 1,027,445 (3 pages)
5 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 1,027,240 (3 pages)
28 November 2018	Confirmation statement made on 12 November 2018 with updates (6 pages)
9 November 2018	Director's details changed for Mr John Milford Buckland on 24 June 2018 (2 pages)
9 November 2018	Director's details changed for Mrs Kim Margaret Buckland on 24 June 2018 (2 pages)
1 November 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,025,119 (3 pages)
4 October 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
13 September 2018	Statement of capital following an allotment of shares on 20 August 2018 GBP 1,022,291 (3 pages)
27 July 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,018,049 (3 pages)
14 March 2018	Appointment of Mr John Milford Buckland as a secretary on 28 February 2018 (2 pages)
5 March 2018	Termination of appointment of Stephen Henry Tobitt as a secretary on 28 February 2018 (1 page)
2 March 2018	Termination of appointment of Stephen Henry Tobitt as a director on 28 February 2018 (1 page)
16 January 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 1,010,979 (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,005,323 (3 pages)
5 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 1,005,323 (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (6 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (6 pages)
20 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 999,667 (3 pages)
20 October 2017	Statement of capital following an allotment of shares on 20 October 2017 GBP 999,667 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 998,253 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 998,253 (3 pages)
7 October 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
7 October 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
14 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 996,839 (3 pages)
14 September 2017	Statement of capital following an allotment of shares on 12 September 2017 GBP 996,839 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 989,769 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 989,769 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 969,532 (3 pages)
2 December 2016	Statement of capital following an allotment of shares on 22 November 2016 GBP 969,532 (3 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
4 November 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 964,826 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 964,826 (3 pages)
11 October 2016	Full accounts made up to 31 March 2016 (15 pages)
11 October 2016	Full accounts made up to 31 March 2016 (15 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 950,707 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 950,707 (3 pages)
17 May 2016	Registration of charge 087721850001, created on 17 May 2016 (42 pages)
17 May 2016	Registration of charge 087721850001, created on 17 May 2016 (42 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 943,647 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 943,647 (3 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 941,294 (6 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 941,294 (6 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 941,294 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 941,294 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 941,294 (3 pages)
15 September 2015	Appointment of Kim Margaret Buckland as a director on 3 September 2015 (2 pages)
15 September 2015	Appointment of Kim Margaret Buckland as a director on 3 September 2015 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Appointment of Kim Margaret Buckland as a director on 3 September 2015 (2 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Termination of appointment of Nigel Terence Payne as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of George Henry Rolls as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of George Henry Rolls as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Nigel Terence Payne as a director on 31 July 2015 (1 page)
4 June 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
4 June 2015	Re-registration from a private company to a public company (5 pages)
4 June 2015	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
4 June 2015	Re-registration from a private company to a public company CERT5 ‐ Certificate of re-registration from Private to Public Limited Company MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report AUDS ‐ Auditor's statement BS ‐ Balance Sheet (5 pages)
4 June 2015	Re-registration of Memorandum and Articles (58 pages)
4 June 2015	Auditor's report (1 page)
4 June 2015	Auditor's statement (1 page)
4 June 2015	Balance Sheet (1 page)
23 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 8,000,100 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 8,000,100 (4 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 February 2015	Company name changed perpetuus carbon group LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
16 February 2015	Company name changed perpetuus carbon group LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
9 February 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
9 February 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (6 pages)
22 July 2014	Appointment of Mr Stephen Henry Tobitt as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Stephen Henry Tobitt as a director on 11 July 2014 (2 pages)
2 July 2014	Appointment of Dr Rodney Hilton Stables as a director (2 pages)
2 July 2014	Appointment of Dr Rodney Hilton Stables as a director (2 pages)
23 June 2014	Appointment of George Rolls as a director (2 pages)
23 June 2014	Appointment of Mr Nigel Terence Payne as a director (2 pages)
23 June 2014	Appointment of Mr Nigel Terence Payne as a director (2 pages)
23 June 2014	Appointment of George Rolls as a director (2 pages)
11 June 2014	Appointment of Mr Ian David Walters as a director (2 pages)
11 June 2014	Appointment of Mr Ian David Walters as a director (2 pages)
12 November 2013	Incorporation Statement of capital on 2013-11-12 GBP 100 (32 pages)
12 November 2013	Incorporation Statement of capital on 2013-11-12 GBP 100 (32 pages)

Perpetuus Advanced Materials Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London