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PHCONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phconsult Limited. The company was founded 22 years ago and was given the registration number 04323309. The firm's registered office is in . You can find them at 115c Milton Road, Cambridge, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHCONSULT LIMITED
Company Number:04323309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:30 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:115c Milton Road, Cambridge, CB4 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Covent Garden, Cambridge, CB1 2HR

Director15 November 2001Active
54 Covent Garden, Cambridge, CB1 2HR

Secretary15 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 November 2001Active
54 Covent Garden, Cambridge, CB1 2HR

Director15 November 2001Active

People with Significant Control

Dr William Andrew Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:115c Milton Road, CB4 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Diane Mavis Phillips
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:115c Milton Road, CB4 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-21Dissolution

Dissolution application strike off company.

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Officers

Termination secretary company with name termination date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Change account reference date company current extended.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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