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PHILLIPS CONSULTANCY (RIPON) LTD

PHILLIPS CONSULTANCY (RIPON) LTD

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

    • Overview

    Company NamePHILLIPS CONSULTANCY (RIPON) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07726237
    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 PHILLIPS CONSULTANCY (RIPON) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PHILLIPS CONSULTANCY (RIPON) LTD located?

    Registered Office Address
    13 Cathedral Mews
    HG4 2JU Ripon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHILLIPS CONSULTANCY (RIPON) LTD?

    Previous Company Names
    Company NameFromUntil
    CCEO CONSULTANCY LIMITEDAug 02, 2011Aug 02, 2011

    What are the latest accounts for PHILLIPS CONSULTANCY (RIPON) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for PHILLIPS CONSULTANCY (RIPON) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2024
    Next Confirmation Statement DueAug 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023
    OverdueYes

    What are the latest filings for PHILLIPS CONSULTANCY (RIPON) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Craig Lawrence Phillips as a director on Apr 12, 2024

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to 13 Cathedral Mews Ripon HG4 2JU on Mar 23, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed cceo consultancy LIMITED\certificate issued on 10/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2022

    		RES15

    Change of details for Mr Craig Lawrence Phillips as a person with significant control on Jul 21, 2022

    		2 pagesPSC04

    Termination of appointment of Carrie Louise Phillips as a director on Jul 21, 2022

    		1 pagesTM01

    Cessation of Carrie Louise Phillips as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Lawrence Phillips on Jan 05, 2022

    		2 pagesCH01

    Change of details for Mr Craig Lawrence Phillips as a person with significant control on Jan 05, 2022

    		2 pagesPSC04

    Registered office address changed from 4 st. Marys Court North Stainley Ripon North Yorkshire HG4 3HG to 44 Kirkgate Ripon HG4 1PB on Jan 05, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Change of details for Mr Craig Lawrence Phillips as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Craig Lawrence Phillips on Apr 22, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Craig Lawrence Phillips as a person with significant control on Apr 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Craig Lawrence Phillips on Apr 19, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PHILLIPS CONSULTANCY (RIPON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Carrie Louise
    Kirkgate
    HG4 1PB Ripon
    44
    England
    		Director
    Kirkgate
    HG4 1PB Ripon
    44
    England
    		EnglandBritishDirector215254950001
    PHILLIPS, Craig Lawrence
    Cathedral Mews
    HG4 2JU Ripon
    13
    England
    		Director
    Cathedral Mews
    HG4 2JU Ripon
    13
    England
    		EnglandBritishTechnical Consultant162025550009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILLIPS CONSULTANCY (RIPON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carrie Louise Phillips
    St. Marys Court
    North Stainley
    HG4 3HG Ripon
    4
    England
    		Apr 06, 2016
    St. Marys Court
    North Stainley
    HG4 3HG Ripon
    4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig Lawrence Phillips
    Cathedral Mews
    HG4 2JU Ripon
    13
    England
    		Apr 06, 2016
    Cathedral Mews
    HG4 2JU Ripon
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0