PHOENIX KNIGHTS LIMITED
Overview
| Company Name | PHOENIX KNIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13643824 |
| 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 PHOENIX KNIGHTS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is PHOENIX KNIGHTS LIMITED located?
| Registered Office Address | 2 Hopkins Mead CM2 6SS Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX KNIGHTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EHEN ENERGY LIMITED | Sep 27, 2021 | Sep 27, 2021 |
What are the latest accounts for PHOENIX KNIGHTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for PHOENIX KNIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX KNIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 3 pages | CS01 | ||||||||||
Change of details for Gurnard Pines Property Management Limited as a person with significant control on Jan 16, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Gurnard Pines Property Management Limited (Company No 09221853) as a person with significant control on Jan 09, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed ehen energy LIMITED\certificate issued on 01/02/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Natasha Frances Bentley as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher James Atherton as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Notification of Gurnard Pines Property Management Limited (Company No 09221853) as a person with significant control on Jan 16, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Terry John Prosser as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on Jan 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Tupa Energy Limited as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tupa Energy (Holdings) Limited (Company No: 14036532) as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
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Who are the officers of PHOENIX KNIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Terry | Secretary | Hopkins Mead CM2 6SS Chelmsford 2 Essex United Kingdom | 287656060001 | |||||||
| BENTLEY, Natasha Frances | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | United Kingdom | British | Company Director | 286125660001 | ||||
| PROSSER, Terry John | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | United Kingdom | British | Accountant | 167064640001 | ||||
| ATHERTON, Christopher James | Director | Hopkins Mead CM2 6SS Chelmsford 2 England | England | British | Company Director | 79367140004 |
Who are the persons with significant control of PHOENIX KNIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gurnard Pines Property Management Limited | Jan 16, 2023 | Hopkins Mead CM2 6SS Chelmsford 2 England | No | ||||||||||
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Natures of Control
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| Tupa Energy (Holdings) Limited (Company No: 14036532) | Apr 08, 2022 | Earls Court Road SW5 9AN London 189-193 England | Yes | ||||||||||
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Natures of Control
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| Tupa Energy Limited | Sep 27, 2021 | Earls Court Road SW5 9AN London 189-193 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