CCL PENTASOL LIMITED

Company is dissolved

General Information

NAME
CCL PENTASOL LIMITED

COMPANY NUMBER
01305036

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
28/03/1977 (47 years and 8 months old)

WEBSITE
www.cclpentasol.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/10/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
30/08/2007 08/03/2011
CCL INTERCHEM LIMITED
View all previous names

REGISTERED ADDRESS

PYRAMID CLOSE, WESTON FAVELL
NORTHAMPTON
NN3 8PD

Telephone: 01942722000
TPS: No

TRADING ADDRESSES

Pyramid Close
Weston Favell
Northampton NN3 8PD
NN3 8PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CCL INTERCHEM HOLDINGS LTD.	Company is dissolved	View Report
CCL PENTASOL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 19/07/2023	Event: Susan Mary Bean (919461872) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CCL PENTASOL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CCL PENTASOL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CCL PENTASOL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CCL INTERCHEM HOLDINGS LTD	Owned: 100.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marian O'Brien Born in Jan 1937	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Frederick Talbot Obrien Born in Nov 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Andrew Simon O'Brien Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Lyndon Michael O'Brien Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Milton Matthew Born in Mar 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAMOND (BC) BV	N/A	N/A
DIAMOND (BC) NETHERLANDS HOLDING BV	N/A	N/A
BCPE DIAMOND UK HOLDCO LIMITED	Active - Accounts Filed	View Report
DIVERSEY UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIVERSEY LIMITED	Active - Accounts Filed	View Report
CHEMICAL METHODS (EUROPE) LIMITED	Company is dissolved	View Report
DIVERSEY HYGIENE SALES LIMITED	N/A	N/A
DIVERSEY INDUSTRIAL LIMITED	Company is dissolved	View Report
DIVERSEY UK PRODUCTION LIMITED	Active - Accounts Filed	View Report
DIVERSEY UK SERVICES LIMITED	Company is dissolved	View Report
DRY LUBE LIMITED	Company is dissolved	View Report
DIVERSEYLEVER LIMITED	Non-Trading	View Report
DIVERSEY (EUROPE) LIMITED	Company is dissolved	View Report
ZENITH HYGIENE GROUP LIMITED	Active - Accounts Filed	View Report
ABC HYGIENE LIMITED	Company is dissolved	View Report
CCL INTERCHEM HOLDINGS LTD.	Company is dissolved	View Report
CCL PENTASOL LIMITED	Company is dissolved	View Report
CCL WATER ENGINEERING LTD	Company is dissolved	View Report
ROSE HYGIENE PRODUCTS LIMITED	Company is dissolved	View Report
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED	Non-Trading	View Report
CATER-LYNE LIMITED	Company is dissolved	View Report
ENVIRONMENTAL SUPPLIES DIRECT LIMITED	Company is dissolved	View Report
ZENITH HYGIENE SYSTEMS LIMITED	Active - Accounts Filed	View Report
ZENITH HYGIENE SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 19/07/2023	Event: Susan Mary Bean (919461872) has left the board
Date: 19/07/2023	Event: New Board Member Jordan Robert Brackett (931136871) Appointed
Date: 19/07/2023	Event: New Board Member Cornelis Floor Saarloos (931137616) Appointed
Date: 18/07/2023	Event: Michael James Chapman (908012341) has left the board
Date: 03/03/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Michael James Chapman (927381069) has left the board
Date: 14/09/2020	Event: New Board Member Michael James Chapman (908012341) Appointed
Date: 07/09/2020	Event: Derek John Lafbery (926715073) has left the board
Date: 07/09/2020	Event: New Board Member Michael James Chapman (927381069) Appointed
Date: 03/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: Alexander Arthur MacDonald (900038216) has left the board
Date: 24/02/2020	Event: Derek John Lafbery (926715076) has left the board
Date: 24/02/2020	Event: New Board Member Derek John Lafbery (926715073) Appointed
Date: 17/02/2020	Event: Ringo Daisley Francis (910979932) has left the board
Date: 17/02/2020	Event: Change in Reg. Office
Date: 17/02/2020	Event: New Board Member Derek John Lafbery (926715076) Appointed
Date: 07/01/2020	Event: Michael Dougherty (920117883) has left the board
Date: 02/12/2019	Event: Alison Jane Pettitt (906636813) has left the board
Date: 02/12/2019	Event: New Board Member Susan Mary Bean (919461872) Appointed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 21/02/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: Helen MacDonald (916900206) has left the board
Date: 05/08/2016	Event: New Board Member Ringo Daisley Francis (910979932) Appointed
Date: 25/07/2016	Event: New Board Member Alison Jane Pettitt (906636813) Appointed
Date: 25/07/2016	Event: New Accounts filed
Date: 25/07/2016	Event: Milton Matthew (900038215) has left the board
Date: 06/04/2016	Event: Stuart McNeil (909095634) has left the board
Date: 16/12/2015	Event: New Confirmation Statement filed
Date: 08/10/2015	Event: New Board Member Stuart McNeil (909095634) Appointed
Date: 24/09/2015	Event: New Board Member Michael Dougherty (920117883) Appointed
Date: 09/01/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Confirmation Statement filed
Date: 14/02/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Confirmation Statement filed
Date: 07/02/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CCL PENTASOL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™