PHAIDON INTERNATIONAL (OVERSEAS) LTD
Overview
| Company Name | PHAIDON INTERNATIONAL (OVERSEAS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07505411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHAIDON INTERNATIONAL (OVERSEAS) LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is PHAIDON INTERNATIONAL (OVERSEAS) LTD located?
| Registered Office Address | Citypoint, Level 7 1 Ropemaker Street EC2Y 9AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHAIDON INTERNATIONAL (OVERSEAS) LTD?
| Company Name | From | Until |
|---|---|---|
| CARLTON SENIOR APPOINTMENTS LTD | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for PHAIDON INTERNATIONAL (OVERSEAS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PHAIDON INTERNATIONAL (OVERSEAS) LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for PHAIDON INTERNATIONAL (OVERSEAS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Plato Uk Bidco Limited as a person with significant control on Jul 22, 2025 | 1 pages | PSC07 | ||
Notification of Olympus Uk Bidco Limited as a person with significant control on Jul 22, 2025 | 2 pages | PSC02 | ||
Registered office address changed from 21 Lombard Street London EC3V 9AH to Citypoint, Level 7 1 Ropemaker Street London EC2Y 9AW on Oct 22, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 19 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 075054110011, created on Nov 15, 2022 | 93 pages | MR01 | ||
Satisfaction of charge 075054110005 in full | 1 pages | MR04 | ||
Satisfaction of charge 075054110008 in full | 1 pages | MR04 | ||
Satisfaction of charge 075054110010 in full | 1 pages | MR04 | ||
Satisfaction of charge 075054110007 in full | 1 pages | MR04 | ||
Satisfaction of charge 075054110009 in full | 1 pages | MR04 | ||
Satisfaction of charge 075054110006 in full | 1 pages | MR04 | ||
Appointment of Mr James Harry Youtan as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PHAIDON INTERNATIONAL (OVERSEAS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLIPPER, James | Secretary | 1 Ropemaker Street EC2Y 9AW London Citypoint, Level 7 England | 201836670001 | |||||||
| SLIPPER, James Andrew | Director | 1 Ropemaker Street EC2Y 9AW London Citypoint, Level 7 England | United Kingdom | British | 135010160001 | |||||
| YOUTAN, James Harry | Director | 1 Ropemaker Street EC2Y 9AW London Citypoint, Level 7 England | United Kingdom | British | 245424220002 | |||||
| MAYNARD, Philip | Secretary | Lombard Street EC3V 9AH London 21 England | 157222090001 | |||||||
| BUCK, Adam John | Director | Lombard Street EC3V 9AH London 21 England | United Kingdom | British | 98184510002 | |||||
| DESCHAMPNEUFS, Benjamin | Director | EC4R 9AS London 33 King William Street United Kingdom | United Kingdom | British | 170087460001 |
Who are the persons with significant control of PHAIDON INTERNATIONAL (OVERSEAS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olympus Uk Bidco Limited | Jul 22, 2025 | Ropemaker Street EC2Y 9AW London Citypoint England | No | ||||||||||
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Natures of Control
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| Plato Uk Bidco Limited | Nov 01, 2019 | Lombard Street EC3V 9AH London 21 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Phaidon Holdings Limited | Apr 06, 2016 | Lombard Street EC3V 9AH London 21 United Kingdom | Yes | ||||||||||
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Natures of Control
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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