PHOENIX ME LIMITED
- Company statusactive
- Company No00255476
- Age94 years 3 months Incorporated 2 April 1931
- Officers8
Address
1st Floor 25 Camperdown Street, London, E1 8DZ
PHOENIX ME LIMITED is an active company incorporated on 2 April 1931 and based in London. The company was registered 94 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43290 Other construction installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 04 Apr 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 May 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCARTHUR, Duncan | secretary | 01 Feb 2015 | |
| COMPTON, Lee David | director | Jun 1961 | 03 Apr 2006 |
| CRANE, Stewart Gary | director | Sep 1979 | 01 Feb 2014 |
| HUSSEY, Terence John | director | Dec 1986 | 01 Apr 2022 |
| MARLER, Dean George | director | Sep 1978 | 01 Apr 2022 |
| MCARTHUR, Duncan | director | Dec 1983 | 01 Jan 2018 |
| O'CONNOR, Sean Anthony Mark | director | Aug 1980 | 31 Jan 2024 |
| PERKINS, Terrence Phillip | director | Apr 1973 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cityside Electrical Co Ltd | 30 Apr 2018 | |
| Phoenix Electrical (Holdings) Ltd | 06 Apr 2016 |
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