Pentagon Caledonia Ltd
Company Profile
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MicroPentagon Caledonia Ltd
02993177•Private Limited With Share Capital
1St Floor, 47 Bury New Road Prestwich, Manchester, M259JY
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Incorporated
22/11/1994
Company Age
31 years
Directors
3
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Pentagon Caledonia Ltd (02993177) is a private limited with share capital incorporated on 22/11/1994 (31 years old) and registered in manchester, M259JY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/1994
M259JY
1 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£635.2K
Net Assets
£915.2K
Est. Turnover
£850.5K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
9
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Legacy
Category:Mortgage
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Mortgage
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Capital
Date:07-03-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:15-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Memorandum Articles
Category:Incorporation
Date:13-12-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Legacy
Category:Mortgage
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Resolution
Category:Resolution
Date:28-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Annual Return
Date:20-09-2004
Legacy
Category:Mortgage
Date:28-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Mortgage
Date:25-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Resolution
Category:Resolution
Date:14-03-2003
Legacy
Category:Capital
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Resolution
Category:Resolution
Date:22-07-2002
Resolution
Category:Resolution
Date:15-05-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Accounts
Date:04-09-2001
Legacy
Category:Mortgage
Date:30-08-2001
Legacy
Category:Mortgage
Date:11-08-2001
Legacy
Category:Mortgage
Date:11-08-2001
Legacy
Category:Mortgage
Date:18-04-2001
Legacy
Category:Mortgage
Date:17-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2001
Legacy
Category:Mortgage
Date:21-02-2001
Legacy
Category:Mortgage
Date:26-01-2001
Legacy
Category:Mortgage
Date:26-01-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date25/02/2026
Latest Accounts30/06/2025
Trading Addresses
1St Floor, 47 Bury New Road Prestwich, Manchester, Lancashire, M259JY
Related Companies
10
Contact
1St Floor, 47 Bury New Road Prestwich, Manchester, M259JY