Phaidon International (overseas) Ltd. Head office in London. Check Director.

Phaidon International (overseas) Ltd, London

Phaidon International (Overseas) Ltd is a private limited company. Previously, it was named Carlton Senior Appointments Ltd (changed on 2013-08-01). Located at 21 Lombard Street, London EC3V 9AH, this 13 years old firm was incorporated on 2011-01-26 and is officially classified as "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in this business: James Y. (appointed on 22 August 2022), James S. (appointed on 05 April 2016). Among the secretaries (1 in total), we can name: James S. (appointed on 15 October 2015).

About
Name: Phaidon International (overseas) Ltd
Number: 07505411
Incorporation date: 2011-01-26
End of financial year: 31 October


Address:	21 Lombard Street London EC3V 9AH
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Plato Uk Bidco Limited

1 November 2019

Address	21 Lombard Street, London, EC3V 9AH, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, Companies House
Registration number	11255204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phaidon Holdings Limited

6 April 2016 - 1 November 2019

Address	21 Lombard Street, London, EC3V 9AH, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08615385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Phaidon International (Overseas) Ltd confirmation statement filing is 2024-02-09. The most recent confirmation statement was sent on 2023-01-26. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Plato Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lombard Street, EC3V 9AH London. Phaidon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lombard Street, EC3V 9AH London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-10-31 filed on: 15th, April 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-10-31 filed on: 15th, April 2023 \| accounts	Free Download (23 pages)
MR01	Registration of charge 075054110011, created on 2022-11-15 filed on: 23rd, November 2022 \| mortgage	Free Download (93 pages)
MR04	Satisfaction of charge 075054110005 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110009 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110010 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110008 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110006 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110007 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2022-08-22 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 29th, March 2022 \| accounts	Free Download (24 pages)
MR01	Registration of charge 075054110010, created on 2021-04-15 filed on: 22nd, April 2021 \| mortgage	Free Download (69 pages)
MR01	Registration of charge 075054110009, created on 2021-04-15 filed on: 19th, April 2021 \| mortgage	Free Download (21 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 16th, April 2021 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 23rd, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 18th, July 2019 \| accounts	Free Download (21 pages)
MR01	Registration of charge 075054110008, created on 2018-08-14 filed on: 15th, August 2018 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 075054110007, created on 2018-08-14 filed on: 15th, August 2018 \| mortgage	Free Download (72 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 23rd, July 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-04-04 filed on: 18th, April 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 075054110005, created on 2018-04-04 filed on: 13th, April 2018 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 075054110006, created on 2018-04-04 filed on: 13th, April 2018 \| mortgage	Free Download (34 pages)
MR04	Satisfaction of charge 075054110004 in full filed on: 5th, April 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110003 in full filed on: 5th, April 2018 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2016-10-31 filed on: 12th, July 2017 \| accounts	Free Download (18 pages)
MR04	Satisfaction of charge 075054110002 in full filed on: 10th, January 2017 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2015-10-31 filed on: 5th, August 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 075054110004, created on 2016-05-12 filed on: 25th, May 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 075054110003, created on 2016-05-05 filed on: 19th, May 2016 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 075054110002, created on 2016-04-21 filed on: 4th, May 2016 \| mortgage	Free Download (70 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (29 pages)
AP01	New director was appointed on 2016-04-05 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-10-15 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-15) of a secretary filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 26th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 51000.00 GBP capital
AA	Small company accounts for the period up to 2013-10-31 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 2014-06-13 filed on: 13th, June 2014 \| address	Free Download (1 page)
MR01	Registration of charge 075054110001 filed on: 7th, March 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 28th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-28: 51000.00 GBP capital
TM01	Director's appointment was terminated on 2013-08-01 filed on: 1st, August 2013 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 1st, August 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed carlton senior appointments LTDcertificate issued on 01/08/13 filed on: 1st, August 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-07-24 change of name
CH01	On 2012-08-11 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
CH03	On 2012-08-10 secretary's details were changed filed on: 28th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 4 Carlton Gardens London SW1Y 5AB England on 2012-08-08 filed on: 8th, August 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-06-22 filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2012-02-09 filed on: 20th, February 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, February 2012 \| resolution	Free Download (36 pages)
SH01	Statement of Capital on 2012-02-09: 51000.00 GBP filed on: 20th, February 2012 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-10-31 filed on: 17th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (8 pages)

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