Menna Overview
Here’s a quick overview of PENTAGON MARINE LIMITED 👀 — a Dartford based business that started in 1967.
PENTAGON MARINE LIMITED
- Company statusactive
- Company No00915484
- Age58 years 10 months Incorporated 15 September 1967
- Officers3
Address
32-33 Clipper Boulevard, Crossways Business Park, Dartford, DA2 6QB, England
PENTAGON MARINE LIMITED is an active company incorporated on 15 September 1967 and based in Dartford, England. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 04 Aug 2023
Change Of Name Notice
2 Years Ago on 04 Aug 2023
Memorandum Articles
3 Years Ago on 14 Jul 2023
Resolution
3 Years Ago on 14 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLBOM FLINN, Camilla Edwina | director | Jan 1968 | 01 Jan 2002 |
| OCHILTREE, Kim Lesley | director | Jan 1969 | 06 Jun 2022 |
| TAYLOR, Ashley Paul | director | Feb 1972 | 06 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pentagon Freight Services Plc | 06 Jun 2022 | |
| The Carlbom Group Limited | 06 Apr 2016 |
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Here’s a quick overview of PENTAGON MARINE LIMITED 👀 — a Dartford based business that started in 1967.