UKBizDB.co.uk

PHOENIX CARBON LIMITED

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

This company is commonly known as Phoenix Carbon Limited. The company was founded 3 years ago and was given the registration number 12879951. The firm's registered office is in BRISTOL. You can find them at 37 Great Pease Park, Patchway, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHOENIX CARBON LIMITED
Company Number:12879951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Great Pease Park, Patchway, Bristol, England, BS34 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Lodge, Valley Lane, Great Finborough, Stowmarket, England, IP14 3BD

Director15 September 2020Active
Mill Lodge, Valley Lane, Great Finborough, Stowmarket, England, IP14 3BD

Director01 October 2021Active
58, 58 Sunningdale Drive, Hubberston, Milford Haven, Wales, SA73 3SA

Director30 March 2021Active

People with Significant Control

Mr Richard Andrew Stuart
Notified on:01 October 2021
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Mill Lodge, Valley Lane, Stowmarket, England, IP14 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luca Frondoni
Notified on:15 September 2020
Status:Active
Date of birth:May 1993
Nationality:Italian
Country of residence:England
Address:Mill Lodge, Valley Lane, Stowmarket, England, IP14 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Persons with significant control

Change to a person with significant control.

Download
2024-01-26Officers

Change person director company with change date.

Download
2023-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-17Capital

Capital alter shares subdivision.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Capital

Capital allotment shares.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-27Officers

Change person director company with change date.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-20Gazette

Gazette filings brought up to date.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2021-12-03Address

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

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-07-01Address

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

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-04-16Address

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

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-04Address

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

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.