| Company Name | Phoenix Cellular Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12097518 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marc Ian Walters |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Future House Marshfield Bank Crewe CW2 8UY |
| Director Name | Mr Andrew Dulla |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Future House Marshfield Bank Crewe CW2 8UY |
| Director Name | Mr Paul Daniel Walters |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Future House Marshfield Bank Crewe CW2 8UY |
Location
| Registered Address | Future House Marshfield Bank Crewe CW2 8UY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Woolstanwood |
| Ward | Wistaston |
| Built Up Area | Crewe |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 December |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Charges
| 31 May 2023 | Delivered on: 31 May 2023 Persons entitled: Tregaron North West Limited Classification: A registered charge Outstanding |
|---|---|
| 10 March 2022 | Delivered on: 11 March 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding |
| 15 April 2020 | Delivered on: 17 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property being plot 1D cheshire green industrial park nantwich road wardle nantwich cheshire. Outstanding |
| 10 February 2020 | Delivered on: 12 February 2020 Persons entitled: Marc Ian Walters Paul Daniel Walters Michele Simpson Classification: A registered charge Outstanding |
| 18 December 2019 | Delivered on: 27 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Registration of charge 120975180005, created on 31 May 2023 (35 pages) |
| 3 April 2023 | Satisfaction of charge 120975180003 in full (1 page) |
| 7 October 2022 | Group of companies' accounts made up to 31 December 2021 (43 pages) |
| 25 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 11 March 2022 | Registration of charge 120975180004, created on 10 March 2022 (25 pages) |
| 6 October 2021 | Group of companies' accounts made up to 31 December 2020 (43 pages) |
| 16 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 16 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
| 15 July 2020 | Group of companies' accounts made up to 31 December 2019 (41 pages) |
| 17 April 2020 | Registration of charge 120975180003, created on 15 April 2020 (35 pages) |
| 12 February 2020 | Registration of charge 120975180002, created on 10 February 2020 (30 pages) |
| 27 December 2019 | Registration of charge 120975180001, created on 18 December 2019 (56 pages) |
| 13 December 2019 | Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page) |
| 30 September 2019 | Resolutions
|
| 30 September 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 September 2019 | Change of share class name or designation (2 pages) |
| 27 August 2019 | Statement of capital following an allotment of shares on 31 July 2019
|
| 23 August 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 23 August 2019 | Resolutions
|
| 23 August 2019 | Resolutions
|
| 23 August 2019 | Change of share class name or designation (2 pages) |
| 16 August 2019 | Notification of Andrew Dulla as a person with significant control on 31 July 2019 (2 pages) |
| 16 August 2019 | Change of details for Mr Marc Ian Walters as a person with significant control on 31 July 2019 (2 pages) |
| 16 August 2019 | Appointment of Mr Paul Daniel Walters as a director on 31 July 2019 (2 pages) |
| 16 August 2019 | Appointment of Mr Andrew Dulla as a director on 31 July 2019 (2 pages) |
| 16 August 2019 | Notification of Paul Walters as a person with significant control on 31 July 2019 (2 pages) |
| 11 July 2019 | Incorporation Statement of capital on 2019-07-11
|