PHIDEX CONSULTING LIMITED
Overview
| Company Name | PHIDEX CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07512909 |
| 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 PHIDEX CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PHIDEX CONSULTING LIMITED located?
| Registered Office Address | Brisance House Euxton Lane Euxton PR7 6AQ Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHIDEX CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHIDEX CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PHIDEX CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mathew Bridge on Feb 13, 2026 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||
Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 01, 2024 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr Mathew Bridge on Sep 29, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||
Registered office address changed from Unit 4 George Road Edgbaston Birmingham B15 1NP England to Brisance House Euxton Lane Euxton Chorley PR7 6AQ on Nov 29, 2023 | 1 pages | AD01 | ||||||
Director's details changed for Mr Matthew Bridge on Sep 29, 2023 | 2 pages | CH01 | ||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 25 pages | AR01 | ||||||
| ||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 25 pages | AR01 | ||||||
| ||||||||
Director's details changed for Mr Matthew Bridge on Oct 30, 2023 | 2 pages | CH01 | ||||||
Change of details for Esg Global (Energy) Ltd as a person with significant control on Sep 29, 2023 | 2 pages | PSC05 | ||||||
Appointment of Mr Matthew Christopher Hirst as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Bridge as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||
Notification of Esg Global (Energy) Ltd as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||
Cessation of Steven James Chalker as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Steven James Chalker as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Steven James Chalker as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Carnall as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Lisa Ann Gregory as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Carl Gregory Bate as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||
Who are the officers of PHIDEX CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE, Mathew | Director | Euxton Lane Euxton PR7 6AQ Chorley Brisance House Lancashire England | United Kingdom | British | 314391400004 | |||||
| HIRST, Matthew Christopher | Director | Euxton Lane Euxton PR7 6AQ Chorley Brisance House England | United Kingdom | British | 178231050002 | |||||
| CHALKER, Steven James | Secretary | George Road Edgbaston B15 1NP Birmingham Unit 4 England | 157389350001 | |||||||
| BATE, Carl Gregory | Director | George Road Edgbaston B15 1NP Birmingham Unit 4 England | England | British | 226620180001 | |||||
| CARNALL, Richard | Director | George Road Edgbaston B15 1NP Birmingham Unit 4 England | United Kingdom | British | 162531910002 | |||||
| CHALKER, Steven James | Director | George Road Edgbaston B15 1NP Birmingham Unit 4 England | United Kingdom | British | 126421030003 | |||||
| GREGORY, Lisa Ann | Director | George Road Edgbaston B15 1NP Birmingham Unit 4 England | England | British | 136746050003 | |||||
| PARSONS, Robert Michael Featherstonehaugh | Director | George Road Edgbaston B15 1NP Birmingham Unit 4 England | United Kingdom | British | 51846740001 |
Who are the persons with significant control of PHIDEX CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esg Global (Energy) Ltd | Sep 29, 2023 | Euxton Lane Euxton PR7 6AQ Chorley Brisance House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven James Chalker | Apr 06, 2016 | George Road Edgbaston B15 1NP Birmingham Unit 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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