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Phelps And Son Consultant Ltd, CF24 5HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHELPS AND SON CONSULTANT LTD

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

This company is commonly known as Phelps And Son Consultant Ltd. The company was founded 7 years ago and was given the registration number 10359735. The firm's registered office is in CARDIFF. You can find them at Unit 13, Pacific Business Park, Pacific Road, Cardiff, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PHELPS AND SON CONSULTANT LTD
Company Number:10359735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit 13, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ

Director05 September 2016Active
Pen Pentre, 1 Bridge Street, Cardiff, Wales, CF5 2EJ

Director15 December 2016Active
15, Fisher Hill Way, Radyr, Cardiff, Wales, CF15 8DR

Corporate Director05 September 2016Active

People with Significant Control

Eaten Group Ltd
Notified on:11 May 2022
Status:Active
Country of residence:Wales
Address:Unit 13, Pacific Road, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Philip William Collins
Notified on:20 September 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:Unit 13, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ
Nature of control:
  • Significant influence or control
Cleverchefs Ltd
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:15, Fisher Hill Way, Cardiff, United Kingdom, CF15 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Accounts

Change account reference date company previous shortened.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Persons with significant control

Notification of a person with significant control.

Download
2022-08-23Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Officers

Change person director company with change date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Resolution

Resolution.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-20Persons with significant control

Cessation of a person with significant control.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Officers

Termination director company with name termination date.

Download
2017-07-06Address

Change registered office address company with date old address new address.

Download
2017-03-29Officers

Termination director company with name termination date.

Download

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