-
-
PERPETUAL PAYMENTS LIMITED - Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom
Company Information
- Company registration number
- 06215047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cpc1 Capital Park
- Fulbourn
- Cambridge
- CB21 5XE Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE UK
Management
- Managing Directors
- GASCOIGNE, Ian Matthew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-17
- Dissolved on
- 2022-03-08
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cashflows Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- E-MERCHANT CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
✓
-
PERPETUAL PAYMENTS LIMITED Company Description
- PERPETUAL PAYMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06215047. Its current trading status is "closed". It was registered 2007-04-17. It was previously called E-MERCHANT CONSULTANCY LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Cpc1 Capital Park .
Get PERPETUAL PAYMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perpetual Payments Limited - Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom
Did you know? kompany provides original and official company documents for PERPETUAL PAYMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06215047#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06215047#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06215047#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-filings-brought-up-to-date (2021-01-30) - DISS40
-
confirmation-statement-with-updates (2021-01-29) - CS01
-
accounts-with-accounts-type-micro-entity (2021-01-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
gazette-notice-compulsory (2020-11-24) - GAZ1
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-11-07) - AA
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
dissolution-withdrawal-application-strike-off-company (2018-05-29) - DS02
-
gazette-notice-voluntary (2018-05-01) - GAZ1(A)
-
dissolution-application-strike-off-company (2018-04-23) - DS01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
-
gazette-filings-brought-up-to-date (2017-12-06) - DISS40
-
accounts-with-accounts-type-dormant (2017-12-04) - AA
-
gazette-notice-compulsory (2017-12-05) - GAZ1
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
accounts-with-accounts-type-total-exemption-full (2014-09-17) - AA
-
appoint-person-director-company-with-name (2014-02-10) - AP01
-
termination-director-company-with-name (2014-02-07) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-05-22) - AA
-
appoint-person-secretary-company-with-name (2013-05-01) - AP03
-
termination-secretary-company-with-name (2013-05-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-05-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
-
legacy (2009-01-23) - 288b
-
legacy (2009-01-23) - 288a
-
legacy (2009-01-23) - 287
-
legacy (2009-09-28) - 225
-
termination-secretary-company-with-name (2009-12-15) - TM02
-
appoint-person-secretary-company-with-name (2009-12-15) - AP03
-
accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
-
legacy (2009-05-27) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 88(2)
-
legacy (2008-05-15) - 288b
-
legacy (2008-05-13) - 363a
-
legacy (2008-04-14) - 288b
-
memorandum-articles (2008-02-13) - MEM/ARTS
-
certificate-change-of-name-company (2008-02-11) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
incorporation-company (2007-04-17) - NEWINC
