PHOENIX CONSULTING ARCHAEOLOGY LIMITED

Overview

Company Name	PHOENIX CONSULTING ARCHAEOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03863315
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX CONSULTING ARCHAEOLOGY LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is PHOENIX CONSULTING ARCHAEOLOGY LIMITED located?

Registered Office Address	13 Grove Place MK40 3JJ Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX CONSULTING ARCHAEOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PHOENIX CONSULTING ARCHAEOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for PHOENIX CONSULTING ARCHAEOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Nov 12, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Director's details changed for Dr Andrew Derek Warren Richmond on Sep 28, 2019	2 pages	CH01

Sep 29, 2019	Registered office address changed from Studley, Studley House Station Road Turvey Bedfordshire MK43 8BH to 13 Grove Place Bedford MK40 3JJ on Sep 29, 2019	1 pages	AD01

Sep 29, 2019	Secretary's details changed for Penny Jane Fenton on Sep 28, 2019	1 pages	CH03

Sep 29, 2019	Change of details for Mrs Penny Richmond as a person with significant control on Sep 28, 2019	2 pages	PSC04

Sep 29, 2019	Change of details for Mr Andrew Richmond as a person with significant control on Sep 28, 2019	2 pages	PSC04

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of PHOENIX CONSULTING ARCHAEOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENTON, Penny Jane Grove Place MK40 3JJ Bedford 13 England	Apr 02, 2002		Secretary	Grove Place MK40 3JJ Bedford 13 England		British		81403920002
RICHMOND, Andrew Derek Warren, Dr Grove Place MK40 3JJ Bedford 13 England	Oct 21, 1999		Director	Grove Place MK40 3JJ Bedford 13 England	England	British	1967-7	66925350005
HOWLETT, Christopher Elwin, Dr 19 Ermine St South Papworth Everard CB3 8QA Cambridge Cambridgeshire	Oct 21, 1999	Mar 05, 2002	Secretary	19 Ermine St South Papworth Everard CB3 8QA Cambridge Cambridgeshire		British		26048560001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Oct 21, 1999	Oct 21, 1999	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
HOWLETT, Christopher Elwin, Dr 19 Ermine St South Papworth Everard CB3 8QA Cambridge Cambridgeshire	Oct 21, 1999	Mar 05, 2002	Director	19 Ermine St South Papworth Everard CB3 8QA Cambridge Cambridgeshire		British	1955-6	26048560001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Oct 21, 1999	Oct 21, 1999	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX CONSULTING ARCHAEOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Penny Richmond Grove Place MK40 3JJ Bedford 13 England	Oct 01, 2016	Grove Place MK40 3JJ Bedford 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Richmond Grove Place MK40 3JJ Bedford 13 England	Oct 01, 2016	Grove Place MK40 3JJ Bedford 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0