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PHOENIX 1872 LIMITED

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

This company is commonly known as Phoenix 1872 Limited. The company was founded 20 years ago and was given the registration number 05124817. The firm's registered office is in WALSALL. You can find them at C/o Cooke Brothers Ltd Northgate, Aldridge, Walsall, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHOENIX 1872 LIMITED
Company Number:05124817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Cooke Brothers Ltd Northgate, Aldridge, Walsall, West Midlands, England, WS9 8TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cooke Brothers Ltd, Northgate, Aldridge, Walsall, England, WS9 8TL

Secretary12 January 2006Active
C/O Cooke Brothers Ltd, Northgate, Aldridge, Walsall, England, WS9 8TL

Director11 May 2004Active
C/O Cooke Brothers Ltd, Northgate, Aldridge, Walsall, England, WS9 8TL

Director11 May 2004Active
C/O Cooke Brothers Ltd, Northgate, Aldridge, Walsall, England, WS9 8TL

Director01 January 2012Active
17 Beacon Mews, Lichfield, WS13 7AH

Secretary11 May 2004Active
Cooke Brothers Ltd, Phoenix, Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director11 May 2004Active

People with Significant Control

Mr David Norman Cooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:C/O Cooke Brothers Ltd, Northgate, Walsall, England, WS9 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Edward Cooke
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:C/O Cooke Brothers Ltd, Northgate, Walsall, England, WS9 8TL
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type group.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type group.

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2021-06-03Accounts

Accounts with accounts type group.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type group.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type group.

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2019-03-11Address

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

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type group.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-04-07Accounts

Accounts with accounts type group.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type group.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Address

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

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2015-05-15Accounts

Accounts with accounts type group.

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2015-02-05Officers

Change person director company with change date.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Officers

Termination director company with name.

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