PHOENIX COMPONENTS (UK) LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Registered office address changed from 2 Latham Vale Howden Goole DN14 7HG England to Ebony House Humber View Swanland North Ferriby HU14 3nd on 2025-05-13

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18/03/2518 March 2025 Director's details changed for Mrs Sharon Jane Crockford on 2025-01-22

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18/03/2518 March 2025 Registered office address changed from 2 2 Latham Vale Howden Goole DN14 7HG England to 2 Latham Vale Howden Goole DN14 7HG on 2025-03-18

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18/03/2518 March 2025 Change of details for Mr Stephen Edward Crockford as a person with significant control on 2025-01-22

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18/03/2518 March 2025 Change of details for Mrs Sharon Jane Crockford as a person with significant control on 2025-01-22

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18/03/2518 March 2025 Confirmation statement made on 2025-03-10 with no updates

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18/03/2518 March 2025 Secretary's details changed for Mr Stephen Edward Crockford on 2025-01-22

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18/03/2518 March 2025 Director's details changed for Mr Stephen Edward Crockford on 2025-01-22

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03/03/253 March 2025 Registered office address changed from Omilia 8 Dyon Way Bubwith Selby North Yorkshire YO8 6LH England to 2 2 Latham Vale Howden Goole DN14 7HG on 2025-03-03

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Notification of Sharon Jane Crockford as a person with significant control on 2022-03-09

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02/04/242 April 2024 Change of details for Mr Stephen Edward Crockford as a person with significant control on 2022-03-09

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with no updates

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22/01/2422 January 2024 Registered office address changed from 2 Bramley's Barn, the Menagerie Skipwith Road Escrick York North Yorkshire YO19 6ET England to Omilia 8 Dyon Way Bubwith Selby North Yorkshire YO8 6LH on 2024-01-22

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-10 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-22 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Previous accounting period shortened from 2021-12-31 to 2021-06-30

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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03/12/183 December 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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23/02/1823 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 31 HAWTHORN GROVE YORK YO31 7YA

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/02/1325 February 2013 01/12/12 STATEMENT OF CAPITAL GBP 120

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CROCKFORD / 27/11/2009

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/11/0927 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PEAM / 27/11/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 14 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/12/0710 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/12/0121 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 COMPANY NAME CHANGED C.P. COMPONENTS LIMITED CERTIFICATE ISSUED ON 30/03/01

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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28/11/0028 November 2000 SECRETARY RESIGNED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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