TP

THE PALLET NETWORK GROUP LIMITED

Active

Company number 09916780

Warrington, England · Incorporated 15 December 2015

Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2016

Company history

Previous company names

CASTLEGATE 745 LIMITED · 15 December 2015 – 23 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenwhitestar Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

3 funding rounds
26 January 2016
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 July 2021 View
Legacy
Accounts
22 July 2021 View
Legacy
Other
22 July 2021 View
Legacy
Other
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Legacy
Miscellaneous
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 April 2019 View
Confirmation Statement
Confirmation Statement
24 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2018 View
Capital Name Of Class Of Shares
Capital
20 December 2018 View
Capital Alter Shares Subdivision
Capital
20 December 2018 View
Resolution
Resolution
19 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2018 View
Resolution
Resolution
16 July 2018 View
Appoint Person Director Company With Name
Officers
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Resolution
Resolution
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Resolution
Resolution
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Capital Name Of Class Of Shares
Capital
11 February 2016 View
Capital Name Of Class Of Shares
Capital
11 February 2016 View
Resolution
Resolution
9 February 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Incorporation Company
Incorporation
15 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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