CCL PENTASOL LIMITED

Key Data

Status

Dissolved

Company No.

01305036

Incorporation date

28/03/1977

Size

Dormant

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1977)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2024

Application to strike the company off the register

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (16 pages)

17/07/2023

Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Appointment of Mr Cornelis Floor Saarloos as a director on 2023-07-14

View PDF (2 pages)

17/07/2023

Termination of appointment of Susan Mary Bean as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Michael James Chapman as a director on 2023-07-14

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

08/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

21/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

05/11/2021

Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (18 pages)

26/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (18 pages)

29/10/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

03/09/2020

Termination of appointment of Derek John Lafbery as a director on 2020-08-31

View PDF (1 pages)

03/09/2020

Appointment of Mr Michael James Chapman as a director on 2020-08-31

View PDF (2 pages)

29/05/2020

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

27/04/2020

Termination of appointment of Alexander Arthur Macdonald as a director on 2019-10-31

View PDF (1 pages)

13/02/2020

Appointment of Derek John Lafbery as a director on 2020-01-28

View PDF (2 pages)

13/02/2020

Registered office address changed from Hall Wood Avenue Haydock St Helens Merseyside WA11 9WA to Pyramid Close Weston Favell Northampton NN3 8PD on 2020-02-13

View PDF (1 pages)

13/02/2020

Termination of appointment of Ringo Daisley Francis as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Termination of appointment of Michael Dougherty as a director on 2019-01-31

View PDF (1 pages)

28/11/2019

Appointment of Mrs Susan Mary Bean as a director on 2019-11-01

View PDF (2 pages)

28/11/2019

Termination of appointment of Alison Jane Pettitt as a director on 2019-10-31

View PDF (1 pages)

28/11/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

18/02/2019

Accounts for a small company made up to 2018-02-28

View PDF (21 pages)

03/01/2019

Confirmation statement made on 2018-10-29 with updates

View PDF (4 pages)

28/12/2017

Director's details changed for Mr Michael Dougherty on 2017-12-21

View PDF (2 pages)

28/12/2017

Director's details changed for Mr Alexander Arthur Macdonald on 2017-12-21

View PDF (2 pages)

09/11/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (19 pages)

09/11/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (4 pages)

27/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (64 pages)

27/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

16/10/2017

Previous accounting period shortened from 2017-08-31 to 2017-02-28

View PDF (1 pages)

13/10/2017

Director's details changed for Mr Ringo Daisley Francis on 2017-10-12

View PDF (2 pages)

04/07/2017

Satisfaction of charge 013050360003 in full

View PDF (4 pages)

20/06/2017

Auditor's resignation

View PDF (1 pages)

12/05/2017

Full accounts made up to 2016-08-31

View PDF (13 pages)

17/01/2017

Director's details changed for Mrs Alison Jane Pettitt on 2016-12-01

View PDF (3 pages)

06/12/2016

Registration of charge 013050360005, created on 2016-11-17

View PDF (41 pages)

14/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Helen Macdonald as a secretary on 2016-07-19

View PDF (1 pages)

04/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

03/08/2016

Appointment of Mr Ringo Daisley Francis as a director on 2016-07-19

View PDF (2 pages)

01/08/2016

Registration of a charge

View PDF (0 pages)

26/07/2016

Registration of charge 013050360004, created on 2016-07-19

View PDF (61 pages)

21/07/2016

Termination of appointment of Milton Matthew as a director on 2016-07-19

View PDF (1 pages)

21/07/2016

Appointment of Mrs Alison Jane Pettitt as a director on 2016-07-19

View PDF (2 pages)

20/04/2016

Accounts for a medium company made up to 2015-08-31

View PDF (17 pages)

04/04/2016

Termination of appointment of Stuart Mcneil as a director on 2016-03-31

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (6 pages)

06/10/2015

Appointment of Mr Stuart Mcneil as a director on 2015-09-15

View PDF (2 pages)

22/09/2015

Appointment of Mr Michael Dougherty as a director on 2015-09-14

View PDF (2 pages)

05/01/2015

Accounts for a small company made up to 2014-08-31

View PDF (8 pages)

20/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

09/10/2014

Registration of charge 013050360003, created on 2014-10-01

View PDF (8 pages)

03/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/02/2014

Accounts for a small company made up to 2013-08-31

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

04/02/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

29/10/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

23/05/2012

Secretary's details changed for Helen Macdonald on 2012-05-17

View PDF (3 pages)

23/05/2012

Director's details changed for Alexander Macdonald on 2012-05-17

View PDF (3 pages)

23/05/2012

Director's details changed for Milton Matthew on 2012-05-17

View PDF (3 pages)

09/05/2012

Appointment of Helen Macdonald as a secretary

View PDF (3 pages)

01/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

10/04/2012

Termination of appointment of Alexander Macdonald as a secretary

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

08/03/2011

Resolutions

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08/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Change of name notice

View PDF (2 pages)

27/01/2011

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

04/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

16/04/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

02/03/2010

Termination of appointment of Keith Betts as a director

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

21/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

26/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

01/12/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

30/08/2007

Certificate of change of name

View PDF (2 pages)

12/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

15/11/2006

Return made up to 29/10/06; full list of members

View PDF (8 pages)

04/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

24/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

14/07/2004

Registered office changed on 14/07/04 from: unit 3 moss industrial estate sandy lane leigh lancashire WN7 3PT

View PDF (1 pages)

27/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

10/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

12/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

05/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

20/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (9 pages)

06/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

10/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Return made up to 29/10/99; no change of members

View PDF (7 pages)

24/12/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

23/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

18/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

17/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

19/06/1997

Registered office changed on 19/06/97 from: bernard house piccadilly plaza manchester M1 4DD

View PDF (1 pages)

17/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1996

Return made up to 29/10/96; full list of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

03/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

22/11/1995

New director appointed

View PDF (2 pages)

30/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

Return made up to 29/10/95; full list of members

View PDF (6 pages)

12/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

25/10/1994

Return made up to 29/10/94; no change of members

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11/01/1994

Full accounts made up to 1993-08-31

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28/10/1993

Return made up to 29/10/93; full list of members

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02/12/1992

Full accounts made up to 1992-08-31

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23/10/1992

Return made up to 29/10/92; no change of members

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28/01/1992

Return made up to 29/10/91; full list of members

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09/12/1991

Full accounts made up to 1991-08-31

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19/11/1990

Return made up to 29/10/90; full list of members

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16/11/1990

Full accounts made up to 1990-08-31

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15/01/1990

Return made up to 29/10/89; full list of members

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01/11/1989

Full accounts made up to 1989-08-31

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14/04/1989

Return made up to 07/12/88; full list of members

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04/01/1989

Full accounts made up to 1988-08-31

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20/06/1988

Full accounts made up to 1987-08-31

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05/02/1988

Return made up to 18/12/87; full list of members

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10/01/1987

Return made up to 24/12/86; full list of members

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10/11/1986

Full accounts made up to 1986-08-31

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20/03/1977

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Francis, Ringo Daisley, Mr.	Director	19/07/2016 - 31/12/2019	40
Chapman, Michael James	Director	31/08/2020 - 14/07/2023	40
Saarloos, Cornelis Floor	Director	14/07/2023 - Present	11
Bean, Susan Mary	Director	01/11/2019 - 14/07/2023	20
Brackett, Jordan Robert	Director	14/07/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About CCL PENTASOL LIMITED

CCL PENTASOL LIMITED is an(a) Dissolved company incorporated on 28/03/1977 with the registered office located at Pyramid Close, Weston Favell, Northampton NN3 8PD. There are currently 2 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 CCL PENTASOL LIMITED?

CCL PENTASOL LIMITED is currently Dissolved. It was registered on 28/03/1977 and dissolved on 30/04/2024.

Where is CCL PENTASOL LIMITED located?

CCL PENTASOL LIMITED is registered at Pyramid Close, Weston Favell, Northampton NN3 8PD.

What does CCL PENTASOL LIMITED do?

CCL PENTASOL LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CCL PENTASOL LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.