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Tenlink Limited

04464417

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32-33 Clipper Boulevard, Dartford, DA2 6QB
Incorporated 19/06/2002

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

74990
Non-trading company

Officers

Ashley Paul Taylor

director · Since 07/06/2018

Australian · Australia · Age 54

Former

Timothy David Spittle

secretary · Resigned 22/09/2017

Stephen Mortimer Triggs

director · Resigned 07/06/2018

Kim Lesley Ochiltree

secretary · Resigned 07/06/2018

Tarek Samir Fahmy

director · Resigned 22/01/2020

Persons with Significant Control

Pentagon Freight Services Plc

50–75% shares
50–75% votes

32-33, Clipper Boulevard, Dartford, DA2 6QB

Reg: 01162218 · Companies House · Public Limited Company

Notified 06/04/2016

Pentagon Holdings Limited

25–50% shares
25–50% votes

32-33, Clipper Boulevard, Dartford, DA2 6QB

Reg: 04101313 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line132-33 Clipper Boulevard
2026-05-04

32-33 CLIPPER BOULEVARD

post townDartford
2026-05-04

DARTFORD

Filing History81 filings

Director details changed

change person director company with change date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
PSC05

change to a person with significant control

16/06/20232 pages · PDF
PSC05

change to a person with significant control

15/06/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20218 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20211 page · PDF
PSC05

change to a person with significant control

25/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20206 pages · PDF
Director details changed

change person director company with change date

28/01/20202 pages · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20196 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20184 pages · PDF
PSC02

notification of a person with significant control

27/06/20182 pages · PDF
PSC02

notification of a person with significant control

12/06/20182 pages · PDF
Director resigned

termination director company with name termination date

12/06/20181 page · PDF
TM02

termination secretary company with name termination date

11/06/20181 page · PDF
Director appointed

appoint person director company with name date

11/06/20182 pages · PDF
DISS40

gazette filings brought up to date

28/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20185 pages · PDF
GAZ1

gazette notice compulsory

03/04/20181 page · PDF
TM02

termination secretary company with name termination date

22/09/20171 page · PDF
AP03

appoint person secretary company with name date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20154 pages · PDF
CH03

change person secretary company with change date

02/07/20151 page · PDF
Director details changed

change person director company with change date

02/07/20152 pages · PDF
Director details changed

change person director company with change date

02/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20115 pages · PDF
Director details changed

change person director company with change date

22/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20105 pages · PDF
Director details changed

change person director company

02/07/20102 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20103 pages · PDF
288a

legacy

20/07/20091 page · PDF
363a

legacy

20/07/20093 pages · PDF
288b

legacy

20/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20082 pages · PDF
363a

legacy

11/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20072 pages · PDF
363s

legacy

25/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20072 pages · PDF
363s

legacy

17/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20062 pages · PDF
363s

legacy

12/07/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20052 pages · PDF
363s

legacy

15/07/20047 pages · PDF
88(2)R

legacy

28/10/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20033 pages · PDF
363s

legacy

30/06/20037 pages · PDF
88(2)R

legacy

19/07/20022 pages · PDF
225

legacy

19/07/20021 page · PDF
288a

legacy

12/07/20022 pages · PDF
288a

legacy

12/07/20022 pages · PDF
288a

legacy

12/07/20022 pages · PDF
287

legacy

12/07/20021 page · PDF
288b

legacy

12/07/20021 page · PDF
288b

legacy

12/07/20021 page · PDF
Incorporated

incorporation company

19/06/200233 pages · PDF