• UK
  • PENTAGON CALEDONIA LTD - 1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, United Kingdom

Company Information

Company registration number
02993177
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor
47 Bury New Road Prestwich
Manchester
Lancashire
M25 9JY
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M25 9JY UK

Management

Managing Directors
YOUNGER, Norman
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-11-22
Age Of Company
1994-11-22 29 years
SIC/NACE
68209

Ownership

Beneficial Owners
Tartan Enigma Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENWYE ASSOCIATES LTD
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

PENTAGON CALEDONIA LTD Company Description

PENTAGON CALEDONIA LTD is a ltd registered in United Kingdom with the Company reg no 02993177. Its current trading status is "live". It was registered 1994-11-22. It was previously called ENWYE ASSOCIATES LTD. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 1St Floor .
More information

Get PENTAGON CALEDONIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentagon Caledonia Ltd - 1st Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, United Kingdom

1994-11-22 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PENTAGON CALEDONIA LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-21) - CS01

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  • confirmation-statement-with-no-updates (2022-09-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-26) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-11-05) - AA

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  • accounts-with-accounts-type-micro-entity (2020-08-27) - AA

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  • confirmation-statement-with-no-updates (2020-11-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-29) - AA

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-10-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

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  • mortgage-satisfy-charge-full (2016-11-15) - MR04

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  • accounts-with-accounts-type-micro-entity (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • legacy (2012-03-30) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01

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  • legacy (2009-04-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA

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  • legacy (2008-09-23) - 225

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  • legacy (2008-09-18) - 363a

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  • legacy (2008-03-19) - 395

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  • legacy (2008-03-07) - 122

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  • accounts-amended-with-made-up-date (2008-02-15) - AAMD

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  • resolution (2008-02-13) - RESOLUTIONS

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  • legacy (2008-02-12) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2007-06-08) - 395

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  • resolution (2007-09-04) - RESOLUTIONS

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  • legacy (2007-09-04) - 88(2)R

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  • legacy (2007-10-19) - 363s

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  • memorandum-articles (2007-12-13) - MEM/ARTS

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  • legacy (2007-09-04) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA

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  • resolution (2006-11-30) - RESOLUTIONS

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  • legacy (2006-09-27) - 363s

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  • legacy (2006-04-27) - 395

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  • legacy (2005-10-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA

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  • resolution (2005-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA

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  • legacy (2005-01-10) - 288a

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  • legacy (2004-05-28) - 395

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  • legacy (2004-09-20) - 363s

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  • resolution (2004-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-11-01) - AA

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  • legacy (2003-10-25) - 403a

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  • legacy (2003-10-13) - 363s

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  • resolution (2003-03-14) - RESOLUTIONS

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  • legacy (2003-01-15) - 88(2)R

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  • resolution (2002-05-15) - RESOLUTIONS

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  • resolution (2002-07-22) - RESOLUTIONS

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  • legacy (2002-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-01) - AA

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  • legacy (2001-01-16) - 395

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  • legacy (2001-01-26) - 395

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  • legacy (2001-02-21) - 395

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  • accounts-with-accounts-type-small (2001-02-23) - AA

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  • legacy (2001-04-17) - 403a

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  • legacy (2001-08-11) - 395

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  • legacy (2001-08-30) - 395

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  • legacy (2001-09-04) - 225

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  • accounts-with-accounts-type-total-exemption-small (2001-09-04) - AA

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  • legacy (2001-10-05) - 363s

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  • legacy (2001-04-18) - 403a

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  • legacy (2000-10-24) - 363s

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  • legacy (2000-10-17) - 288c

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  • legacy (2000-04-19) - 288b

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  • legacy (2000-03-20) - 288c

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  • legacy (1999-04-16) - 395

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  • accounts-with-accounts-type-small (1999-04-16) - AA

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  • accounts-with-accounts-type-small (1999-12-01) - AA

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  • legacy (1999-10-18) - 363s

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  • miscellaneous (1998-12-31) - MISC

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  • legacy (1998-10-28) - 363s

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  • resolution (1998-10-28) - RESOLUTIONS

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  • legacy (1998-07-09) - 88(2)R

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  • legacy (1998-07-07) - 395

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  • resolution (1998-03-20) - RESOLUTIONS

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  • legacy (1998-03-20) - 123

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  • accounts-with-accounts-type-dormant (1997-05-20) - AA

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  • legacy (1997-05-21) - 123

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  • certificate-change-of-name-company (1997-05-29) - CERTNM

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  • legacy (1997-08-29) - 225

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  • legacy (1997-10-16) - 288a

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  • legacy (1997-11-11) - 363s

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  • resolution (1997-11-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1997-10-16) - AA

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-dormant (1996-08-06) - AA

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  • resolution (1996-08-06) - RESOLUTIONS

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  • legacy (1995-11-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • incorporation-company (1994-11-22) - NEWINC

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