Pentagon Secure Packaging Limited
Company Profile
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SmallPentagon Secure Packaging Limited
10472655•Private Limited With Share Capital
Unit 4 Barony Employment Park, Nantwich, Cheshire, CW56PQ
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Incorporated
10/11/2016
Company Age
9 years
Directors
3
Employees
11
SIC Code
82920
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentagon Secure Packaging Limited (10472655) is a private limited with share capital incorporated on 10/11/2016 (9 years old) and registered in cheshire, CW56PQ. The company operates under SIC code 82920 - packaging activities.
Pentagon secure products limited is a management consulting company based out of 22 kensington drive, cheshire, united kingdom.
Private Limited With Share Capital
SIC: 82920
Small
Incorporated 10/11/2016
CW56PQ
11 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£2.87M
Net Assets
£900.9K
Est. Turnover
£7.00M
AI Estimated
Unreported
Cash
£486.1K
Key Metrics
11
Employees
3
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Resolution
Category:Resolution
Date:31-01-2017
Incorporation Company
Category:Incorporation
Date:10-11-2016
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date18/11/2025
Latest Accounts31/07/2025
Trading Addresses
Unit 4, Beam Heath Way, Nantwich, CW56PQRegistered
Unit 4, Beam Heath Way, Nantwich, CW56PQRegistered
Suite 1.06/1.07, Dragons Wharf, Dragons Wharf Dragons Lane, Sandbach, Cheshire, CW113PA
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