Pentadel Project Management Limited

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Pentadel Project Management Limited

06477260Private Limited With Share Capital

The Penthouse, Adelon Place, Staverton Technology Park, Cheltenham, GL516TQ
Incorporated

18/01/2008

Company Age

18 years

Directors

2

Employees

18

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Pentadel Project Management Limited (06477260) is a private limited with share capital incorporated on 18/01/2008 (18 years old) and registered in cheltenham, GL516TQ. The company operates under SIC code 43999 and is classified as Small.

Pentadel is a company of architects, engineers and project managers, with significant experience delivering modern, innovative industrial projects for clients throughout the uk and globally. current and recent clients include bloom & wild, charlie bigham's, infarm, bella and duke, tyrrells crisps an...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 18/01/2008
GL516TQ
18 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£531.1K

Net Assets

£1.50M

Est. Turnover

£6.92M

AI Estimated
Unreported
Cash

£305.3K

Key Metrics

18

Employees

2

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2023
Legacy
Category:Capital
Date:10-07-2023
Legacy
Category:Insolvency
Date:10-07-2023
Resolution
Category:Resolution
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Capital Alter Shares Consolidation
Category:Capital
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Legacy
Category:Capital
Date:08-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2021
Legacy
Category:Insolvency
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Resolution
Category:Resolution
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2013
Change Of Name Notice
Category:Change Of Name
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Address
Date:08-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Incorporation Company
Category:Incorporation
Date:18-01-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date17/12/2025
Latest Accounts30/03/2025

Trading Addresses

The Penthouse, Adelon Place, Staverton Technology Park, Cheltenham, Gl51 6Tq, GL516TQRegistered

Contact

01752513514
The Penthouse, Adelon Place, Staverton Technology Park, Cheltenham, GL516TQ