PERPETUAL PAYMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06215047. The registration start date is April 17, 2007. The current status is Active - Proposal to Strike off.
Company Number | 06215047 |
Company Name | PERPETUAL PAYMENTS LIMITED |
Registered Address |
Cpc1 Capital Park Fulbourn Cambridge CB21 5XE |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-04-17 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2020-07-31 |
Confirmation Statement Last Update | 2019-06-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
CPC1 CAPITAL PARK FULBOURN |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
Entity Name | Office Address |
---|---|
CASHFLOWS EUROPE LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
CINE SALES | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA RESOURCE MANAGEMENT LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
SCIENTIA P3M LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE |
SCIENTIA LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE |
PROCYON RESEARCH LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambs, CB21 5XE |
HALE ENVIRONMENTALS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
AMS ANALYTICS LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, CB21 5XE, England |
STAFFORDS TEMPORARY CO LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom |
SYLOG LIMITED | Cpc1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ENGLAND, Michael James Peter | Director (Active) | 8 Hanover Street, London, England, W1S 1YQ | February 1981 / 17 December 2014 |
British / England |
Fund Manager |
GASCOIGNE, Ian | Director (Active) | 8 Hanover Street, London, England, W1S 1YQ | September 1981 / 17 December 2014 |
British / England |
Asset Manager |
GRAHAM, Neil Anthony | Director (Active) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | August 1963 / 6 February 2014 |
British / England |
Chief Executive Officer |
BRAMLEY, Clive Graeme | Secretary (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | / 5 November 2009 |
/ |
|
OGDEN, Jonathan Nicholas | Secretary (Resigned) | 5 Champs Des Arbes, La Verte Rue, St Mary, Jersey, Channel Isles, JE3 3DA | / 1 January 2009 |
/ |
|
SZLACHTA, Przemek | Secretary (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | / 30 April 2013 |
/ |
|
WALSH, Paul James | Secretary (Resigned) | 44 Tewkesbury Drive, Bedworth, Warwickshire, Warwickshire, CV12 9ST | / 17 April 2007 |
/ |
|
LAVELLE, Shaun | Director (Resigned) | 44 Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST | February 1973 / 17 April 2007 |
British / United Kingdom |
Director |
OGDEN, Jonathan Nicholas | Director (Resigned) | Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE | November 1955 / 1 January 2009 |
British / Jersey |
Ceo |
WALSH, Paul James | Director (Resigned) | 44 Tewkesbury Drive, Bedworth, Warwickshire, Warwickshire, CV12 9ST | February 1972 / 17 April 2007 |
British / United Kingdom |
Director And Secretary |
Post Town | CAMBRIDGE |
Post Code | CB21 5XE |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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