PHOENIX EMPLOYMENT CONSULTANTS LIMITED

PHOENIX EMPLOYMENT CONSULTANTS LIMITED

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

    Company NamePHOENIX EMPLOYMENT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06126275
    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 PHOENIX EMPLOYMENT CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHOENIX EMPLOYMENT CONSULTANTS LIMITED located?

    Registered Office Address
    43 Monmouth Street
    Topsham
    EX3 0AJ Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX EMPLOYMENT CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PHOENIX EMPLOYMENT CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for PHOENIX EMPLOYMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 Drayton Road Tonbridge Kent TN9 2BE to 43 Monmouth Street Topsham Exeter EX3 0AJ on Mar 05, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    SH01

    Secretary's details changed for Susan Shaw on Feb 15, 2016

    1 pagesCH03

    Director's details changed for Mr Stephen John Shaw on Feb 15, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Current accounting period shortened from Feb 29, 2016 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PHOENIX EMPLOYMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Susan
    Monmouth Street
    Topsham
    EX3 0AJ Exeter
    43
    England
    Secretary
    Monmouth Street
    Topsham
    EX3 0AJ Exeter
    43
    England
    United Kingdom120091850002
    SHAW, Stephen John
    Monmouth Street
    Topsham
    EX3 0AJ Exeter
    43
    England
    Director
    Monmouth Street
    Topsham
    EX3 0AJ Exeter
    43
    England
    United KingdomBritishSurveyor22610500005
    NOMINEE COMPANY SECRETARIES LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    Secretary
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    110043740001
    NOMINEE COMPANY DIRECTORS LIMITED
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    Director
    Suite 14, First Floor
    Old Anglo House, Mitton Street
    DY13 9AQ Stourporton Severn
    Worcestershire
    86346390003

    Who are the persons with significant control of PHOENIX EMPLOYMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Shaw
    Monmouth Street
    Topsham
    EX3 0AJ Exeter
    43
    England
    Apr 06, 2016
    Monmouth Street
    Topsham
    EX3 0AJ Exeter
    43
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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