GR

GRAPHITE RESOURCES (DEP) LIMITED

Active

Company number 06441379

Newcastle Upon Tyne · Incorporated 30 November 2007

Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ

Last updated on 31 March 2026

Recovery of sorted materials · SIC 38320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
19 November 2024
Next due
3 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Catfoss Renewables Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2025 View
Liquidation Voluntary Arrangement Completion
Insolvency
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Mortgage Satisfy Charge Part
Mortgage
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Appoint Person Secretary Company With Name
Officers
27 November 2013 View
Termination Secretary Company With Name
Officers
27 November 2013 View
Liquidation Voluntary Arrangement Completion
Insolvency
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
16 October 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Legacy
Mortgage
21 March 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Legacy
Mortgage
13 February 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
27 July 2011 View
Legacy
Mortgage
26 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Legacy
Mortgage
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Resolution
Resolution
7 June 2010 View
Legacy
Mortgage
21 May 2010 View
Resolution
Resolution
19 April 2010 View
Legacy
Mortgage
5 March 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Accounts
7 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
12 July 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
31 May 2008 View
Incorporation Company
Incorporation
30 November 2007 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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