C PHELAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC PHELAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04613799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for C PHELAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for C PHELAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Termination of appointment of Clare Phelan as a director on Jan 31, 2024

    1 pagesTM01

    Cessation of Clare Phelan as a person with significant control on Jan 31, 2024

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Miss Clare Phelan on Nov 28, 2018

    2 pagesCH01

    Director's details changed for Mr Ray Hickling on Dec 11, 2018

    2 pagesCH01

    Change of details for Miss Clare Phelan as a person with significant control on Nov 28, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Ray Hickling as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Director's details changed for Mr Ray Hickling on Aug 02, 2017

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of C PHELAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLAND, Pauline
    Waterhall
    NN12 6FG Towcester
    9
    Northamptonshire
    England
    Secretary
    Waterhall
    NN12 6FG Towcester
    9
    Northamptonshire
    England
    British57288810001
    HICKLING, Ray
    Watling Street West
    NN12 6BX Towcester
    153
    England
    Director
    Watling Street West
    NN12 6BX Towcester
    153
    England
    EnglandBritishCompany Director123506420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PHELAN, Clare
    Clare Crescent
    NN12 6QQ Towcester
    31a
    England
    Director
    Clare Crescent
    NN12 6QQ Towcester
    31a
    England
    EnglandBritishDirector86200610002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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