PHOCAL INVESTMENTS (UK) LIMITED

Overview

Company Name	PHOCAL INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09861821
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOCAL INVESTMENTS (UK) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is PHOCAL INVESTMENTS (UK) LIMITED located?

Registered Office Address	Forest Links Road BH22 9PH Ferndown Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for PHOCAL INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PHOCAL INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for PHOCAL INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 13, 2025 with updates	4 pages	CS01

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Aug 08, 2023	Change of details for Mr Samuel Joseph Chontow as a person with significant control on Jul 27, 2023	2 pages	PSC04

Aug 03, 2023	Secretary's details changed	1 pages	CH04

Aug 02, 2023	Director's details changed for Mr Samuel Joseph Chontow on Jul 27, 2023	2 pages	CH01

Aug 02, 2023	Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on Aug 02, 2023	1 pages	AD01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with updates	4 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Mar 16, 2021	Satisfaction of charge 098618210003 in full	1 pages	MR04

Jan 20, 2021	Satisfaction of charge 098618210004 in full	1 pages	MR04

Jan 20, 2021	Satisfaction of charge 098618210005 in full	1 pages	MR04

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with updates	4 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with updates	4 pages	CS01

Jun 04, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 28, 2017 with updates	4 pages	CS01

Nov 08, 2017	Registration of charge 098618210005, created on Oct 31, 2017	42 pages	MR01

View All Filings

Who are the officers of PHOCAL INVESTMENTS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHONTOW, Samuel Joseph

Nov 09, 2015

Director

BH22 9PH Ferndown

Forest Links Road

Dorset

England

British

1971-1

92993100001

ELSON GEAVES BUSINESS SERVICES LIMITED

Nov 09, 2015

Oct 05, 2016

Secretary

Aviation Business Park

BH23 6NW Christchurch

Unit 2 446 Commercial Road

Dorset

England

Identification Type	European Economic Area
Registration Number	04052466

84369640003

CHONTOW, David

Sep 01, 2016

Sep 02, 2016

Director

NW2 2LD London

130-134 Granville Road

United Kingdom

England

British

1941-11

55125570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOCAL INVESTMENTS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Joseph Chontow Aviation Business Park BH23 6NW Christchurch Unit 2 446 Commercial Road Dorset England	Apr 06, 2016	Aviation Business Park BH23 6NW Christchurch Unit 2 446 Commercial Road Dorset 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Samuel Joseph Chontow BH22 9PH Ferndown Forest Links Road Dorset England	Apr 06, 2016	BH22 9PH Ferndown Forest Links Road Dorset 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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