Pentagon Marine Limited

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pentagon marine limited
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Micro

Pentagon Marine Limited

00915484•Private Limited With Share Capital

32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA26QB
WebsiteEmail01469571387

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Incorporated

15/09/1967

Company Age

58 years

Directors

3

Employees

7

SIC Code

52290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pentagon Marine Limited (00915484) is a private limited with share capital incorporated on 15/09/1967 (58 years old) and registered in dartford, DA26QB. The company operates under SIC code 52290 - other transportation support activities.

Carlbom's offers a bespoke service to each client based on their individual needs. whilst ships agency is the company's core business, carlbom shipping ltd. is also able to provide stevedoring, warehousing and freight forwarding. the efficient turnaround of vessels and cargo has become synonymous ...

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 15/09/1967
DA26QB
7 employees

Financial Overview

Total Assets

£831.7K

Liabilities

£1.04M

Net Assets

£-211.0K

Est. Turnover

£5.93M

AI Estimated
Unreported
Cash

£103.0K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
camilla edwina carlbom flinn
director
A
ashley paul taylor
director
C
camilla edwina carlbom flinn
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2023
Change Of Name Notice
Category:Change Of Name
Date:04-08-2023
Memorandum Articles
Category:Incorporation
Date:14-07-2023
Resolution
Category:Resolution
Date:14-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
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:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Annual Return
Date:21-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:24-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Accounts
Date:03-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1998

Import / Export

Imports
12 Months7
60 Months15
Exports
12 Months4
60 Months7

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date03/12/2025
Latest Accounts30/04/2025

Trading Addresses

32-33 Clipper Boulevard, Crossways Business Park, Dartford, Da2 6Qb, DA26QBRegistered
Trondheim Way, Stallingborough, Grimsby, South Humberside, DN418FD

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Contact

01469571387
agency@carlbom.co.uk
carlbom.co.uk
32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA26QB