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PENTAGON CALEDONIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentagon Caledonia Ltd. The company was founded 29 years ago and was given the registration number 02993177. The firm's registered office is in MANCHESTER. You can find them at 1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENTAGON CALEDONIA LTD
Company Number:02993177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hereford Drive, Prestwich, Manchester, M25 0JA

Director22 November 1994Active
12 Hereford Drive, Prestwich, Manchester, M25 0JA

Secretary22 November 1994Active
12 Hereford Drive, Prestwich, Manchester, M25 0JA

Secretary01 December 2004Active
7 Fairway, Prestwich, Manchester, M25 0JF

Director13 October 1997Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, M25 9JY

Director01 December 2018Active
12, Hereford Drive, Prestwich, Manchester, United Kingdom, M25 0JA

Director01 February 2016Active

People with Significant Control

Tartan Enigma Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 47, Bury New Road, Manchester, England, M25 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-10-17Officers

Termination director company with name termination date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Appoint person director company with name date.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination secretary company with name termination date.

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2016-08-03Officers

Termination secretary company with name termination date.

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2016-04-18Officers

Termination director company with name termination date.

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2016-04-18Officers

Appoint person director company with name date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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