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.
Name | : | PHELPS AND SON CONSULTANT LTD |
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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 | : |
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Registered Address | : | Unit 13, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 13 Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ | Director | 05 September 2016 | Active |
Pen Pentre, 1 Bridge Street, Cardiff, Wales, CF5 2EJ | Director | 15 December 2016 | Active |
15, Fisher Hill Way, Radyr, Cardiff, Wales, CF15 8DR | Corporate Director | 05 September 2016 | Active |
Eaten Group Ltd | ||
Notified on | : | 11 May 2022 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Unit 13, Pacific Road, Cardiff, Wales, CF24 5HJ |
Nature of control | : |
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Mr Nicholas Philip William Collins | ||
Notified on | : | 20 September 2017 |
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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 | : |
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Cleverchefs Ltd | ||
Notified on | : | 05 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 15, Fisher Hill Way, Cardiff, United Kingdom, CF15 8DR |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Accounts | Change account reference date company previous shortened. | Download |
2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Resolution | Resolution. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Officers | Termination director company with name termination date. | Download |
2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
2017-03-29 | Officers | Termination director company with name termination date. | Download |
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