PHELPS AND SON CONSULTANT LTD
UNIT 13, PACIFIC BUSINESS PARK, PACIFIC ROAD, CARDIFF CF24 5HJ- Active
- Private Limited Company
- Company No. 10359735
- Last Updated: 01 Mar 2024
Company Profile
PHELPS AND SON CONSULTANT LTD was incorporated on Monday, September 5, 2016 as a Private Limited Company with registered address in CARDIFF. PHELPS AND SON CONSULTANT LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | PHELPS AND SON CONSULTANT LTD |
|---|---|
| Company number | 10359735 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 PACIFIC BUSINESS PARK, PACIFIC ROAD CARDIFF CF24 5HJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eaten Group Ltd Pacific Road, CF24 5HJ |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Philip William Collins Nationality: British |
Dates: Wednesday, September 20, 2017 - Wednesday, May 11, 2022
significant influence or control
|
| Cleverchefs Ltd Fisher Hill Way, Radyr, CF15 8DR |
Dates: Monday, September 5, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-132 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 03 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHELPS AND SON CONSULTANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHELPS AND SON CONSULTANT LTD | 05 Sep 2016 |
| CLEVER CHEFS NATIONAL LTD | 31 Mar 2020 |