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PENTAN PARTNERSHIP LIMITED

PENTAN PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAN PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03032505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAN PARTNERSHIP LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PENTAN PARTNERSHIP LIMITED located?

    Registered Office Address
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTAN PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PENTAN PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for PENTAN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Notification of Grwp Pentan Limited as a person with significant control on Aug 01, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 13, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Director's details changed for Mr Mathew Alun Lock on Jun 21, 2019

    		2 pagesCH01

    Change of details for Mr Mathew Alun Lock as a person with significant control on Jun 21, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mathew Alun Lock on Jun 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew Hole on Jun 07, 2019

    		2 pagesCH01

    Cessation of Stephen James Dale as a person with significant control on Apr 08, 2019

    		1 pagesPSC07

    Termination of appointment of Stephen James Dale as a director on Apr 08, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Confirmation statement made on Mar 13, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PENTAN PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLE, Andrew
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Secretary
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		British43640050002
    CARTER, John Leslie
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Director
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		United KingdomBritish44751920003
    HOLE, Andrew
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Director
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		WalesBritish43640050002
    LOCK, Mathew Alun
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Director
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		WalesBritish239945900002
    EADES, James Vance
    The Cottage
    Penhein
    NP6 6YB Llanvair Discoed
    Gwent
    		Secretary
    The Cottage
    Penhein
    NP6 6YB Llanvair Discoed
    Gwent
    		British42482940001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    DALE, Stephen James
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Director
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		WalesBritish43899620001
    THWAITES, Stephen David
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Director
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		WalesBritish22046520002
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAN PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grwp Pentan Limited
    Cathedral Road
    CF11 9LJ Cardiff
    22
    Wales
    		Aug 01, 2020
    Cathedral Road
    CF11 9LJ Cardiff
    22
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number12777902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mathew Alun Lock
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Nov 08, 2017
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Dale
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Apr 06, 2016
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen David Thwaites
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Apr 06, 2016
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Hole
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Apr 06, 2016
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Leslie Carter
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		Apr 06, 2016
    22 Cathedral Road
    Cardiff
    CF11 9LJ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0