PENTAGON CONSULTING GROUP LIMITED
Non-Trading
General Information
NAME
PENTAGON CONSULTING GROUP LIMITED
COMPANY NUMBER
08847818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/2014
(10 years and 9 months old)
WEBSITE
http://pentagonconsulting.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
Telephone: 02079474375
TPS: No
Jarvis House
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
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 |
|---|---|---|
| PENTAGON CONSULTING GROUP LIMITED | Non-Trading | View Report |
| PENTAGON CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Carole Wiles (920463507) has left the board |
Credit Risk Overview
Want to learn more about PENTAGON CONSULTING GROUP 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 PENTAGON CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON CONSULTING GROUP 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 |
|---|---|---|---|---|
|
16/01/2014 - Present (10 years and 9 months) Born in Nov 1952 (age: 71) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
16/01/2014 - 07/03/2014 (1 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/07/2014 - Present (10 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2014 - Present (10 years and 3 months) Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
20/01/2016 - Present (8 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON CONSULTING GROUP LIMITED | Non-Trading | View Report |
| PENTAGON CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Carole Wiles (920463507) has left the board |
| 18/07/2024 | Malcolm Lambell (919446375) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/08/2023 | David Albert Victor Carter (905898854) has left the board |
| 26/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 23/05/2018 | Jonathan Hugh Clark (902210202) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Jonathan Hugh Clark (902210202) Appointed |
| 27/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 07/07/2016 | Andrew Southon (920274689) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Andrew Southon (920274689) Appointed |
| 08/02/2016 | Andy Southon (920463526) has left the board |
| 08/02/2016 | New Board Member Andrew Southon (920274689) Appointed |
| 08/02/2016 | Andy Southon (920463526) has left the board |
| 01/02/2016 | New Board Member Andy Southon (920463526) Appointed |
| 01/02/2016 | New Board Member Carole Wiles (920463507) Appointed |
| 01/02/2016 | New Board Member Carole Wiles (920463507) Appointed |
| 01/02/2016 | New Board Member Andy Southon (920463526) Appointed |
| 05/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member David Albert Victor Carter (905898854) Appointed |
| 29/01/2015 | New Board Member Malcolm Lambell (919446375) Appointed |
| 31/03/2014 | David George Veal (906859146) has left the board |
| 28/01/2014 | Matthew Peacock (918429217) has left the board |
| 28/01/2014 | New Board Member Matthew Ernest Peacock (915399045) Appointed |
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