TOTAL GRAPHITE PLC

Key Data

Status

Active

Company No.

10742540

Incorporation date

26/04/2017

Size

Group

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

30/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

26/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (121 pages)

19/01/2026

Sub-division of shares on 2026-01-06

View PDF (6 pages)

12/01/2026

Resolutions

View PDF (2 pages)

14/08/2025

Auditor's resignation

View PDF (1 pages)

13/08/2025

Resolutions

View PDF (2 pages)

21/07/2025

Group of companies' accounts made up to 2024-03-31

View PDF (116 pages)

13/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

01/05/2025

Cessation of Hemant Kumar Poddar as a person with significant control on 2022-12-05

View PDF (1 pages)

01/05/2025

Cessation of Shishir Kumar Poddar as a person with significant control on 2022-12-05

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

11/02/2025

Termination of appointment of Murat Dogan Erden as a director on 2025-02-06

View PDF (1 pages)

29/01/2025

Termination of appointment of Shishir Kumar Poddar as a director on 2025-01-28

View PDF (1 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-09

View PDF (3 pages)

03/01/2025

Appointment of Mr Mark Andrew Rollins as a director on 2024-12-31

View PDF (2 pages)

13/12/2024

Appointment of Mr Murat Dogan Erden as a director on 2024-12-11

View PDF (2 pages)

13/12/2024

Appointment of Mr Christian Gabriel St. John-Dennis as a director on 2024-12-11

View PDF (2 pages)

13/12/2024

Appointment of Mr Anthony James Nieuwenhuys as a director on 2024-12-11

View PDF (2 pages)

13/12/2024

Termination of appointment of Puruvi Poddar as a director on 2024-12-10

View PDF (1 pages)

25/11/2024

Termination of appointment of Alastair William Bath as a director on 2024-11-17

View PDF (1 pages)

10/07/2024

Appointment of Mr Michael David Lynch-Bell as a director on 2024-06-11

View PDF (2 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

14/03/2024

Appointment of Alastair William Bath as a director on 2024-03-07

View PDF (2 pages)

14/03/2024

Appointment of Puruvi Poddar as a director on 2024-03-07

View PDF (2 pages)

14/03/2024

Termination of appointment of Murat Dogan Erden as a director on 2024-03-07

View PDF (1 pages)

06/03/2024

Termination of appointment of Isabel Miriam Erica De Salis as a director on 2024-02-29

View PDF (1 pages)

16/02/2024

Termination of appointment of Hemant Kumar Poddar as a director on 2024-02-05

View PDF (1 pages)

24/01/2024

Registered office address changed from 118 Piccadilly London W1J 7NW England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-01-24

View PDF (1 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

06/11/2023

Resolutions

View PDF (2 pages)

27/10/2023

Appointment of Mr Murat Dogan Erden as a director on 2023-10-26

View PDF (2 pages)

11/10/2023

Termination of appointment of Rajesh Kedia as a director on 2023-10-03

View PDF (1 pages)

07/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (115 pages)

24/07/2023

Termination of appointment of Christian Gabriel St. John-Dennis as a director on 2023-07-19

View PDF (1 pages)

28/06/2023

Termination of appointment of Douglas John Wright as a director on 2023-05-31

View PDF (1 pages)

28/06/2023

Appointment of Isabel Miriam Erica De Salis as a director on 2023-06-01

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

15/03/2023

Appointment of Douglas John Wright as a director on 2022-11-25

View PDF (2 pages)

20/12/2022

Appointment of Msp Corporate Services Limited as a secretary on 2022-12-19

View PDF (2 pages)

20/12/2022

Termination of appointment of London Registrars Ltd as a secretary on 2022-12-19

View PDF (1 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

15/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (96 pages)

05/12/2022

Registered office address changed from Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ to 118 Piccadilly London W1J 7NW on 2022-12-05

View PDF (1 pages)

10/11/2022

Resolutions

View PDF (2 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-10-03

View PDF (3 pages)

13/10/2022

Termination of appointment of Lincoln John Moore as a director on 2022-05-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/04/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TOTAL GRAPHITE PLC

TOTAL GRAPHITE PLC is an(a) Active company incorporated on 26/04/2017 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL GRAPHITE PLC?

TOTAL GRAPHITE PLC is currently Active. It was registered on 26/04/2017 .

Where is TOTAL GRAPHITE PLC located?

TOTAL GRAPHITE PLC is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does TOTAL GRAPHITE PLC do?

TOTAL GRAPHITE PLC operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for TOTAL GRAPHITE PLC?

The latest filing was on 30/04/2026: Statement of capital following an allotment of shares on 2026-03-27.