Phoenix (cpg) Ltd. Head office in Cromer. Check Director.

Phoenix (cpg) Ltd, Cromer

Phoenix (Cpg) Ltd is a private limited company. Previously, it was called Phoenix (Corporate Planning) Limited (changed on 2004-04-23). Situated at Upton House, St Margarets Road, Cromer NR27 9WX, this 20 years old business was incorporated on 2004-04-06 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in the business: Paul B. (appointed on 27 January 2005), Paul W. (appointed on 08 December 2004), John R. (appointed on 06 April 2004).

About
Name: Phoenix (cpg) Ltd
Number: 05095917
Incorporation date: 2004-04-06
End of financial year: 30 April


Address:	Upton House St Margarets Road Cromer NR27 9WX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hoyl Group Ltd

6 April 2016

Address	PO BOX 46, Upton House St Margarets Road, Cromer, Norfolk, NR27 9WX, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05508769
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	1,099,217	1,827,356	4,304,658	3,989,596	4,389,401
Number Shares Allotted	-	200	-	-	-
Shareholder Funds	833,744	1,533,457	2,030,379	2,106,428	2,436,231
Total Assets Less Current Liabilities	833,744	1,533,457	2,030,379	2,106,429	2,436,231

The due date for Phoenix (Cpg) Ltd confirmation statement filing is 2024-04-20. The most current confirmation statement was submitted on 2023-04-06. The target date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only company Hoyl Group Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Margarets Road, NR27 9WX Cromer, Norfolk.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, July 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, February 2017 \| incorporation	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 6th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th April 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th April 2015 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 27th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 2nd May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th April 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 17th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th April 2010 filed on: 22nd, June 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
123	Nc inc already adjusted 16/03/05 filed on: 23rd, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/03/05 filed on: 23rd, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, March 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 06/04/04 filed on: 27th, May 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/04 filed on: 27th, May 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 198 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 200. filed on: 27th, May 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 198 shares on Tuesday 6th April 2004. Value of each share 1 £, total number of shares: 200. filed on: 27th, May 2004 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2004 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2004 \| resolution
NEWINC	Company registration filed on: 6th, April 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, April 2004 \| incorporation	Free Download (6 pages)

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