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 8 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 |
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| Company Number | : | 10359735 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2016 |
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| End of financial year | : | 29 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56210 - Event catering activities
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Office Address & Contact
| Registered Address | : | Unit 13, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Eaten Group Ltd |
| Notified on | : | 11 May 2022 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 13, Pacific Road, Cardiff, Wales, CF24 5HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicholas Philip William Collins |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Unit 13, Pacific Business Park, Pacific Road, Cardiff, Wales, CF24 5HJ |
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| Nature of control | : | - Significant influence or control
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| Cleverchefs Ltd |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 15, Fisher Hill Way, Cardiff, United Kingdom, CF15 8DR |
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| 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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)