CCL PENTASOL LIMITED
Company is dissolved
General Information
NAME
CCL PENTASOL LIMITED
COMPANY NUMBER
01305036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
28/03/1977
(47 years and 8 months old)
WEBSITE
www.cclpentasol.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/08/2007
08/03/2011
CCL INTERCHEM LIMITED
View all previous names
NORTHAMPTON
NN3 8PD
Telephone: 01942722000
TPS: No
Pyramid Close
Weston Favell
Northampton NN3 8PD
NN3 8PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCL INTERCHEM HOLDINGS LTD. | Company is dissolved | View Report |
| CCL PENTASOL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Susan Mary Bean (919461872) has left the board |
Credit Risk Overview
Want to learn more about CCL PENTASOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL PENTASOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL PENTASOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Susan Mary Bean (919461872) has left the board |
| 19/07/2023 | New Board Member Jordan Robert Brackett (931136871) Appointed |
| 19/07/2023 | New Board Member Cornelis Floor Saarloos (931137616) Appointed |
| 18/07/2023 | Michael James Chapman (908012341) has left the board |
| 03/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | Michael James Chapman (927381069) has left the board |
| 14/09/2020 | New Board Member Michael James Chapman (908012341) Appointed |
| 07/09/2020 | Derek John Lafbery (926715073) has left the board |
| 07/09/2020 | New Board Member Michael James Chapman (927381069) Appointed |
| 03/06/2020 | New Accounts filed |
| 29/04/2020 | Alexander Arthur MacDonald (900038216) has left the board |
| 24/02/2020 | Derek John Lafbery (926715076) has left the board |
| 24/02/2020 | New Board Member Derek John Lafbery (926715073) Appointed |
| 17/02/2020 | Ringo Daisley Francis (910979932) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Board Member Derek John Lafbery (926715076) Appointed |
| 07/01/2020 | Michael Dougherty (920117883) has left the board |
| 02/12/2019 | Alison Jane Pettitt (906636813) has left the board |
| 02/12/2019 | New Board Member Susan Mary Bean (919461872) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | Helen MacDonald (916900206) has left the board |
| 05/08/2016 | New Board Member Ringo Daisley Francis (910979932) Appointed |
| 25/07/2016 | New Board Member Alison Jane Pettitt (906636813) Appointed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | Milton Matthew (900038215) has left the board |
| 06/04/2016 | Stuart McNeil (909095634) has left the board |
| 16/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Stuart McNeil (909095634) Appointed |
| 24/09/2015 | New Board Member Michael Dougherty (920117883) Appointed |
| 09/01/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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