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PHOENIX CONSULTING ARCHAEOLOGY LIMITED

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

This company is commonly known as Phoenix Consulting Archaeology Limited. The company was founded 24 years ago and was given the registration number 03863315. The firm's registered office is in BEDFORD. You can find them at 13 Grove Place, , Bedford, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:PHOENIX CONSULTING ARCHAEOLOGY LIMITED
Company Number:03863315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:13 Grove Place, Bedford, England, MK40 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Grove Place, Bedford, England, MK40 3JJ

Secretary02 April 2002Active
13, Grove Place, Bedford, England, MK40 3JJ

Director21 October 1999Active
19 Ermine St South, Papworth Everard, Cambridge, CB3 8QA

Secretary21 October 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary21 October 1999Active
19 Ermine St South, Papworth Everard, Cambridge, CB3 8QA

Director21 October 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director21 October 1999Active

People with Significant Control

Mrs Penny Richmond
Notified on:01 October 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:13, Grove Place, Bedford, England, MK40 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richmond
Notified on:01 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:13, Grove Place, Bedford, England, MK40 3JJ
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 (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
2023-11-12Accounts

Accounts with accounts type total exemption full.

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-29Officers

Change person director company with change date.

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2019-09-29Address

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

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2019-09-29Officers

Change person secretary company with change date.

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2019-09-29Persons with significant control

Change to a person with significant control.

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2019-09-29Persons with significant control

Change to a person with significant control.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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