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PHOENIX WILLS SERVICES LTD

PHOENIX WILLS SERVICES LTD

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

    • Overview

    Company NamePHOENIX WILLS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12708491
    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 WILLS SERVICES LTD?

    • Funeral and related activities (96030) / Other service activities

    Where is PHOENIX WILLS SERVICES LTD located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOENIX WILLS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    GACL HOLDINGS LIMITEDJun 30, 2020Jun 30, 2020

    What are the latest accounts for PHOENIX WILLS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PHOENIX WILLS SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for PHOENIX WILLS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 30, 2023 with updates

    		6 pagesCS01

    Director's details changed for Mr Samuel Alexandre Claude Lessore on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mrs Claire Ruth Lessore on Mar 01, 2023

    		2 pagesCH01

    Change of details for Mrs Claire Ruth Lessore as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2022 with updates

    		6 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2020

    • Capital: GBP 200
    		4 pagesSH01

    Certificate of change of name

    Company name changed gacl holdings LIMITED\certificate issued on 27/07/20
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by provision in articles

    		NM04

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2020

    Statement of capital on Jun 30, 2020

    • Capital: GBP 180
    		SH01
    View All Filings

    Who are the officers of PHOENIX WILLS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTFIELD, Dan George
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		EnglandBritish46006680004
    ATTFIELD, Gillian
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		EnglandBritish271342180001
    LESSORE, Claire Ruth
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		EnglandBritish271342190002
    LESSORE, Samuel Alexandre Claude
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		EnglandBritish,French271342200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX WILLS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Ruth Lessore
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Jun 30, 2020
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dan George Attfield
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Jun 30, 2020
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Attfield
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		Jun 30, 2020
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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