C PHELAN LIMITED

Overview

Company Name	C PHELAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613799
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

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

What is the purpose of C PHELAN LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is C PHELAN LIMITED located?

Registered Office Address	3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for C PHELAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for C PHELAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for C PHELAN LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Confirmation statement made on Dec 10, 2024 with updates	4 pages	CS01

Dec 16, 2024	Termination of appointment of Clare Phelan as a director on Jan 31, 2024	1 pages	TM01

Dec 16, 2024	Cessation of Clare Phelan as a person with significant control on Jan 31, 2024	1 pages	PSC07

Jul 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 28, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 24, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Director's details changed for Miss Clare Phelan on Nov 28, 2018	2 pages	CH01

Dec 12, 2018	Director's details changed for Mr Ray Hickling on Dec 11, 2018	2 pages	CH01

Dec 12, 2018	Change of details for Miss Clare Phelan as a person with significant control on Nov 28, 2018	2 pages	PSC04

Sep 12, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Change of details for Mr Ray Hickling as a person with significant control on Aug 02, 2017	2 pages	PSC04

Dec 11, 2017	Director's details changed for Mr Ray Hickling on Aug 02, 2017	2 pages	CH01

Sep 04, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

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

View All Filings

Who are the officers of C PHELAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLAND, Pauline Waterhall NN12 6FG Towcester 9 Northamptonshire England	Dec 10, 2002		Secretary	Waterhall NN12 6FG Towcester 9 Northamptonshire England		British			57288810001
HICKLING, Ray Watling Street West NN12 6BX Towcester 153 England	Jul 26, 2007		Director	Watling Street West NN12 6BX Towcester 153 England	England	British	1964-6	Company Director	123506420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 2002	Dec 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
PHELAN, Clare Clare Crescent NN12 6QQ Towcester 31a England	Dec 10, 2002	Jan 31, 2024	Director	Clare Crescent NN12 6QQ Towcester 31a England	England	British	1963-10	Director	86200610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C PHELAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Clare Phelan Warren Park Stratford Road MK12 5NW Milton Keynes 3 Warren Yard Buckinghamshire	Apr 06, 2016	Warren Park Stratford Road MK12 5NW Milton Keynes 3 Warren Yard Buckinghamshire	Yes
	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 Ray Hickling Warren Park Stratford Road MK12 5NW Milton Keynes 3 Warren Yard Buckinghamshire	Apr 06, 2016	Warren Park Stratford Road MK12 5NW Milton Keynes 3 Warren Yard Buckinghamshire	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.

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.
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