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CCL PENTASOL LIMITED - Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
Company Information
- Company registration number
- 01305036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pyramid Close
- Weston Favell
- Northampton
- NN3 8PD
- United Kingdom Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom UK
Management
- Managing Directors
- BEAN, Susan Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-28
- Age Of Company 1977-03-28 47 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Ccl Interchem Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CCL INTERCHEM LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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CCL PENTASOL LIMITED Company Description
- CCL PENTASOL LIMITED is a ltd registered in United Kingdom with the Company reg no 01305036. Its current trading status is "live". It was registered 1977-03-28. It was previously called CCL INTERCHEM LIMITED. It has declared SIC or NACE codes as "20590". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Pyramid Close .
Get CCL PENTASOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Pentasol Limited - Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
- 1977-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-27) - AA
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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change-account-reference-date-company-current-shortened (2022-09-08) - AA01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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change-sail-address-company-with-new-address (2021-11-05) - AD02
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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confirmation-statement-with-updates (2020-10-29) - CS01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-dormant (2020-11-26) - AA
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-small (2019-02-18) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-17) - CH01
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accounts-with-accounts-type-full (2017-05-12) - AA
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auditors-resignation-company (2017-06-20) - AUD
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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change-person-director-company-with-change-date (2017-10-13) - CH01
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change-account-reference-date-company-previous-shortened (2017-10-16) - AA01
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legacy (2017-10-27) - AGREEMENT2
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legacy (2017-10-27) - PARENT_ACC
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confirmation-statement-with-updates (2017-10-31) - CS01
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legacy (2017-11-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-09) - AA
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change-person-director-company-with-change-date (2017-12-28) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-04-20) - AA
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-26) - MR01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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confirmation-statement-with-updates (2016-11-14) - CS01
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mortgage-create-with-deed (2016-08-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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mortgage-satisfy-charge-full (2014-10-03) - MR04
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accounts-with-accounts-type-small (2014-02-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-small (2013-02-04) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-10) - TM02
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accounts-with-accounts-type-small (2012-05-01) - AA
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-secretary-company-with-change-date (2012-05-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-08) - CERTNM
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change-of-name-notice (2011-03-08) - CONNOT
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accounts-with-accounts-type-small (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-small (2010-04-16) - AA
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termination-director-company-with-name (2010-03-02) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-14) - AA
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accounts-with-accounts-type-small (2008-12-21) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-01) - 363s
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 288a
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accounts-with-accounts-type-small (2007-01-21) - AA
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certificate-change-of-name-company (2007-08-30) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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accounts-with-accounts-type-small (2006-01-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-17) - AA
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legacy (2005-11-22) - 288c
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legacy (2005-01-24) - 288a
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-07-14) - 287
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accounts-with-accounts-type-small (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 395
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-small (2003-01-10) - AA
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-small (2002-01-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-small (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288c
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legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-06) - CERTNM
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-small (1999-12-19) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-small (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-01-28) - 288a
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legacy (1997-02-13) - 288b
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accounts-with-accounts-type-small (1997-04-17) - AA
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legacy (1997-06-19) - 287
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-small (1997-12-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-03) - AA
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legacy (1996-11-18) - 363s
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legacy (1996-09-09) - 288
keyboard_arrow_right 1995
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legacy (1995-10-30) - 288
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-small (1995-01-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 288
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-28) - 363a
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legacy (1992-10-23) - 363s
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accounts-with-accounts-type-full (1992-12-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-09) - AA
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363a
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legacy (1990-01-15) - 363
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accounts-with-accounts-type-full (1990-11-16) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-04-14) - 363
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accounts-with-accounts-type-full (1989-01-04) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-20) - AA
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legacy (1988-02-05) - 363
keyboard_arrow_right 1987
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legacy (1987-01-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-10) - AA
keyboard_arrow_right 1977
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incorporation-company (1977-03-20) - NEWINC