| Company Name | Perpetuus Carbon Up-Cycling Limited |
|---|---|
| Director | John Milford Buckland |
| Company Status | Active |
| Company Number | 09045342 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Milford Buckland |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Ian David Walters |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Mr Stephen Henry Tobitt |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Website | www.perpetuustidal.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, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 23 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 9 November 2018 | Director's details changed for Mr John Milford Buckland on 24 June 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 2 March 2018 | Termination of appointment of Stephen Henry Tobitt as a secretary on 28 February 2018 (1 page) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 10 December 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 22 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 23 March 2015 | Statement of capital following an allotment of shares on 18 March 2015
|
| 23 March 2015 | Statement of capital following an allotment of shares on 18 March 2015
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|