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PHOENIX LEGAL SERVICES LIMITED

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

This company is commonly known as Phoenix Legal Services Limited. The company was founded 20 years ago and was given the registration number 04867682. The firm's registered office is in . You can find them at 21 Saint Andrews Crescent, Cardiff, , . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:PHOENIX LEGAL SERVICES LIMITED
Company Number:04867682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:21 Saint Andrews Crescent, Cardiff, CF10 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Alltmawr Road, Cyncoed, Cardiff, CF23 6NQ

Secretary15 August 2003Active
7, Alltmawr Road, Cyncoed, Cardiff, CF23 6NQ

Director15 August 2003Active
7, Alltmawr Road, Cyncoed, Cardiff, CF23 6NQ

Director15 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 August 2003Active

People with Significant Control

Mr Stephen John Averill
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:Southgate House, Wood Street, Cardiff, Wales, CF10 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Jane Averill
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Wales
Address:Southgate House, Wood Street, Cardiff, Wales, CF10 1EW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Address

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

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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