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PENTLAND INDUSTRIES LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 02307419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- CULLEN, Timothy Edward
- LONG, Andrew Michael
- RUBIN, Andrew Keith
- RUBIN OBE, Robert Stephen
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-20
- Age Of Company 1988-10-20 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pentland Group Limited
- Pentland Group Limited
- Pentland Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLECROWN SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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PENTLAND INDUSTRIES LIMITED Company Description
- PENTLAND INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02307419. Its current trading status is "live". It was registered 1988-10-20. It was previously called CASTLECROWN SECURITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get PENTLAND INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Industries Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1988-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-updates (2023-10-06) - CS01
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resolution (2023-08-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-01-18) - PSC05
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statement-of-companys-objects (2023-08-09) - CC04
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memorandum-articles (2023-08-15) - MA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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legacy (2021-09-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-13) - SH19
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legacy (2021-09-13) - CAP-SS
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resolution (2021-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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confirmation-statement-with-updates (2020-10-06) - CS01
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change-person-director-company-with-change-date (2020-10-30) - CH01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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capital-allotment-shares (2013-06-17) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-01-12) - 288a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-04-11) - 288a
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-10-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-17) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-01-12) - 288a
-
legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-05-15) - 288b
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legacy (2004-10-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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resolution (2003-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-03-05) - 288b
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legacy (2002-11-18) - 363s
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legacy (2002-08-01) - 287
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-07-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-24) - 363a
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accounts-with-accounts-type-full (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363a
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accounts-with-accounts-type-full (1998-09-23) - AA
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auditors-resignation-company (1998-09-23) - AUD
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288b
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legacy (1997-05-20) - 288a
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-11-17) - 363a
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legacy (1997-12-23) - 288c
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legacy (1997-10-21) - 288a
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legacy (1997-10-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363a
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accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363s
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accounts-with-accounts-type-full (1995-08-31) - AA
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legacy (1995-01-11) - 288
keyboard_arrow_right 1994
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legacy (1994-01-04) - 288
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accounts-with-accounts-type-full (1994-06-27) - AA
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legacy (1994-11-21) - 288
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legacy (1994-11-04) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-10) - 288
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legacy (1993-11-16) - 363x
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363x
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accounts-with-accounts-type-full (1992-11-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-11-13) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-17) - AA
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resolution (1990-10-17) - RESOLUTIONS
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legacy (1990-10-17) - 363
keyboard_arrow_right 1989
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legacy (1989-08-29) - 288
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resolution (1989-08-29) - RESOLUTIONS
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legacy (1989-08-29) - 287
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legacy (1989-09-04) - 288
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legacy (1989-09-25) - 88(2)R
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certificate-change-of-name-company (1989-11-29) - CERTNM
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legacy (1989-09-18) - 225(1)
keyboard_arrow_right 1988
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incorporation-company (1988-10-20) - NEWINC