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PHILLIPS PROFILE LIMITED

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

This company is commonly known as Phillips Profile Limited. The company was founded 21 years ago and was given the registration number 04530230. The firm's registered office is in GREAT CHESTERFORD. You can find them at 9 Great Chesterford Court, London Road, Great Chesterford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILLIPS PROFILE LIMITED
Company Number:04530230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom, CB10 1PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom, CB10 1PF

Director09 September 2002Active
9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom, CB10 1PF

Director09 September 2002Active
2 Hall Close, Foxton, CB2 6SB

Secretary09 September 2002Active
3, Wigsted Close, Cambridge, Great Britain, CB23 3XU

Secretary01 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr Arthur Derek Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Margaret Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:9 Great Chesterford Court, London Road, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Change person director company with change date.

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2018-05-22Officers

Change person director company.

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2018-05-22Officers

Change person director company with change date.

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2018-05-22Address

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

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Address

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

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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