GRAPHITE ENTERPRISES (DEP) LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE ENTERPRISES (DEP) LIMITED
COMPANY NUMBER
06441381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/11/2007
(16 years and 11 months old)
WEBSITE
www.graphiteresources.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE16 3BJ
6 Higham Place
Newcastle-upon-tyne
Tyne and Wear
NE1 8AF
Derwenthaugh Eco Parc
Derwenthaugh Road
Swalwell
Newcastle Upon Tyne, Tyne and Wear
NE16 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATFOSS RENEWABLES LTD | Active - Accounts Filed | View Report |
| GRAPHITE ENTERPRISES (DEP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAPHITE ENTERPRISES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE ENTERPRISES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE ENTERPRISES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (9years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
20/11/2015 - Present (9years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2007 - Present (16 years and 11 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 30/11/2007 - Present (16 years and 11 months) Secretary: 30/11/2007 - Present (16 years and 11 months) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 5 Past: 38 |
View Report |
|
01/07/2008 - Present (16 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 49 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATFOSS RENEWABLES LTD | Active - Accounts Filed | View Report |
| GRAPHITE ENTERPRISES (DEP) LIMITED | Active - Accounts Filed | View Report |
| GRAPHITE RESOURCES (DEP) LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 24/08/2018 | Nicholas Robert King (920295427) has left the board |
| 24/08/2018 | Nicholas Robert King (914630057) has left the board |
| 09/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 15/06/2016 | Paul Gerald Bentham (910383736) has left the board |
| 06/06/2016 | New Board Member Paul Gerald Bentham (910383736) Appointed |
| 06/06/2016 | Paul Gerald Bentham (920854379) has left the board |
| 30/05/2016 | New Board Member Paul Gerald Bentham (920854379) Appointed |
| 26/05/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Andrew Patrick Foreman (900367742) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 26/11/2015 | New Company Secretary Nicholas Robert King (920295427) Appointed |
| 26/11/2015 | Neil Robert Graham (911890687) has left the board |
| 26/11/2015 | Neil Robert Graham (918322086) has left the board |
| 26/11/2015 | New Board Member Andrew Patrick Foreman (917429756) Appointed |
| 26/11/2015 | New Board Member Nicholas Robert King (914630057) Appointed |
| 18/04/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 09/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 29/11/2013 | William Thompson (905624683) has left the board |
| 29/11/2013 | Keith Farmery (909375308) has left the board |
| 29/11/2013 | New Company Secretary Neil Robert Graham (918322086) Appointed |
| 14/05/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 19/10/2012 | Martin Richard Green (908273285) has left the board |
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