PG

PERMALI GLOUCESTER LIMITED

Active

Company number 03546214

Gloucester, United Kingdom · Incorporated 15 April 1998

170 Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom

Last updated on 17 April 2026

Manufacture of plastic plates, sheets, tubes and profiles · SIC 22210

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2025

Company history

Previous company names

CHARCO 474 LIMITED · 15 April 1998 – 26 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diamorph Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2025

Funding

4 funding rounds
1 September 2025
Shares allotted · 0 shares allotted
—
23 January 2025
Shares allotted · 0 shares allotted
—
23 January 2025
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Accounts With Accounts Type Full
Accounts
17 October 2025 View
Resolution
Resolution
2 September 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Capital Allotment Shares
Capital
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Capital Allotment Shares
Capital
4 February 2025 View
Memorandum Articles
Incorporation
31 January 2025 View
Resolution
Resolution
30 January 2025 View
Capital Name Of Class Of Shares
Capital
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Resolution
Resolution
30 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Memorandum Articles
Incorporation
2 September 2021 View
Resolution
Resolution
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Resolution
Resolution
2 June 2021 View
Memorandum Articles
Incorporation
2 June 2021 View
Resolution
Resolution
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2016 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Resolution
Resolution
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Memorandum Articles
Incorporation
21 May 2010 View
Resolution
Resolution
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Annual Return
25 April 2005 View
Memorandum Articles
Incorporation
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Annual Return
21 October 2004 View
Resolution
Resolution
24 September 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Memorandum Articles
Incorporation
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Annual Return
11 May 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Mortgage
9 September 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Mortgage
28 May 1999 View
Memorandum Articles
Incorporation
27 May 1999 View
Resolution
Resolution
27 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Accounts
17 February 1999 View
Resolution
Resolution
15 July 1998 View
Resolution
Resolution
15 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Resolution
Resolution
4 July 1998 View
Resolution
Resolution
4 July 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Mortgage
26 June 1998 View
Certificate Change Of Name Company
Change Of Name
26 June 1998 View
Legacy
Mortgage
23 June 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Incorporation Company
Incorporation
15 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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