Phoenix Cloud Limited

Company Name	Phoenix Cloud Limited
Company Status	Active
Company Number	05252074
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 7 months ago)
Previous Names	Pheonix Holdings Limited and Phoenix Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sean Patterson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	21 March 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Malta
Correspondence Address	Marie House 5 Baker Street Weybridge KT13 8AE

Director Name	Mr Nicholas John Matthews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	22 March 2023(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant (Sa)
Country of Residence	Guernsey
Correspondence Address	26 The Point Market Harborough Leicestershire LE16 7QU

Director Name	Mrs Sarah Joanna Lord
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(18 years, 12 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Point Market Harborough Leicestershire LE16 7QU

Director Name	Mr Nigel Patrick Bromwich
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Stockerston Oakham Rutland LE15 9JF

Secretary Name	Guy Rawdon Bromwich
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	Hallfield House Charnia Grove Swithland Leicestershire LE12 8XZ

Secretary Name	Louise Mary Bromwich
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Manor Farm Stockerston Leicestershire LE15 9JF

Director Name	Mr Mukhvinder Singh Johal
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Point Market Harborough Leicestershire LE16 7QU

Director Name	Mr Mark Antony Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Point Market Harborough Leicestershire LE16 7QU

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	thephoenixgroup.com
Telephone	020 35679100
Telephone region	London

Location

Registered Address	Marie House 5 Baker Street Weybridge KT13 8AE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Nigel Patrick Bromwich 80.00% Ordinary X
10k at £0.05	Nigel Patrick Bromwich 4.00% Ordinary A
33k at £0.05	Nigel Patrick Bromwich 13.20% Ordinary Y
1000 at £0.05	Caitlin Mary Bromwich 0.40% Ordinary H
1000 at £0.05	Emogene Patricia Bromwich 0.40% Ordinary D
1000 at £0.05	James Thomas Johnson Bromwich 0.40% Ordinary E
1000 at £0.05	Louise Bromwich 0.40% Ordinary G
1000 at £0.05	Mary Platt Patston 0.40% Ordinary F
1000 at £0.05	Nigel Patrick Bromwich 0.40% Ordinary B
1000 at £0.05	Trustees Of Bromwich Trust 0.40% Ordinary C

Financials

Year	2014
Net Worth	£152,851
Cash	£16,182
Current Liabilities	£48,623

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

30 April 2009	Delivered on: 15 May 2009 Persons entitled: Nigel Patrick Bromwich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 the point market harborough. Outstanding
30 April 2009	Delivered on: 9 May 2009 Persons entitled: Nigel Patrick Bromwich Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
31 January 2007	Delivered on: 6 February 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 26 the point business park rockingham road market harborough leicestershire. Outstanding

Filing History

12 October 2020	Confirmation statement made on 21 September 2020 with updates (6 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
16 June 2020	Consolidation of shares on 31 May 2020 (14 pages)
12 June 2020	Memorandum and Articles of Association (9 pages)
12 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 31/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 June 2020	Statement of company's objects (2 pages)
12 June 2020	Change of share class name or designation (4 pages)
2 June 2020	Cessation of Nigel Bromwich as a person with significant control on 31 May 2020 (1 page)
2 June 2020	Termination of appointment of Louise Mary Bromwich as a secretary on 31 May 2020 (1 page)
2 June 2020	Notification of Truinvest Limited as a person with significant control on 31 May 2020 (2 pages)
2 June 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 June 2020	Appointment of Mr Mukhvinder Singh Johal as a director on 31 May 2020 (2 pages)
2 June 2020	Appointment of Mr Mark Antony Smith as a director on 31 May 2020 (2 pages)
29 May 2020	Satisfaction of charge 2 in full (1 page)
22 February 2020	Satisfaction of charge 1 in full (4 pages)
20 February 2020	Secretary's details changed for Louise Mary Clark on 9 July 2011 (1 page)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
18 December 2017	Change of name notice (2 pages)
18 December 2017	Change of name notice (2 pages)
18 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (3 pages)
20 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 12,500 (7 pages)
3 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 12,500 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 12,500 (7 pages)
23 September 2014	Director's details changed for Mr Nigel Patrick Bromwich on 6 July 2011 (2 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 12,500 (7 pages)
23 September 2014	Director's details changed for Mr Nigel Patrick Bromwich on 6 July 2011 (2 pages)
23 September 2014	Director's details changed for Mr Nigel Patrick Bromwich on 6 July 2011 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12,500 (7 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12,500 (7 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12,500 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 6 October 2011. List of shareholders has changed (16 pages)
11 May 2012	Annual return made up to 6 October 2011. List of shareholders has changed (16 pages)
11 May 2012	Annual return made up to 6 October 2011. List of shareholders has changed (16 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	Annual return made up to 6 October 2010 (16 pages)
21 December 2010	Annual return made up to 6 October 2010 (16 pages)
21 December 2010	Annual return made up to 6 October 2010 (16 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 December 2009	Annual return made up to 6 October 2008 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 6 October 2008 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 6 October 2008 with a full list of shareholders (6 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 April 2009	Amended accounts made up to 31 December 2006 (10 pages)
30 April 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 April 2009	Amended accounts made up to 31 December 2006 (10 pages)
7 April 2009	Memorandum and Articles of Association (17 pages)
7 April 2009	Memorandum and Articles of Association (17 pages)
27 February 2008	Prev ext from 31/12/2007 to 30/04/2008 alignment with parent or subsidiary (1 page)
27 February 2008	Prev ext from 31/12/2007 to 30/04/2008 alignment with parent or subsidiary (1 page)
4 January 2008	Return made up to 06/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/08 (8 pages)
4 January 2008	Return made up to 06/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/08 (8 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 06/10/06; full list of members (8 pages)
25 January 2007	Return made up to 06/10/06; full list of members (8 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
21 November 2006	Ad 23/03/06--------- Â£ si [email protected]=150 Â£ ic 49702/49852 (2 pages)
21 November 2006	Ad 23/03/06--------- Â£ si [email protected]=150 Â£ ic 49702/49852 (2 pages)
15 November 2006	Ad 23/03/06--------- Â£ si 25000@1=25000 Â£ si [email protected]=24500 Â£ ic 2/49502 (2 pages)
15 November 2006	Ad 23/03/06--------- Â£ si [email protected]=50 Â£ ic 49652/49702 (2 pages)
15 November 2006	Ad 23/03/06--------- Â£ si [email protected]=150 Â£ ic 49502/49652 (2 pages)
15 November 2006	Â£ nc 1000/50000 23/03/06 (2 pages)
15 November 2006	Ad 23/03/06--------- Â£ si [email protected]=150 Â£ ic 49502/49652 (2 pages)
15 November 2006	Ad 23/03/06--------- Â£ si [email protected]=50 Â£ ic 49652/49702 (2 pages)
15 November 2006	Ad 23/03/06--------- Â£ si 25000@1=25000 Â£ si [email protected]=24500 Â£ ic 2/49502 (2 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2006	Â£ nc 1000/50000 23/03/06 (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 January 2006	Return made up to 06/10/05; full list of members (6 pages)
13 January 2006	Return made up to 06/10/05; full list of members (6 pages)
27 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
21 December 2004	Company name changed pheonix holdings LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed pheonix holdings LIMITED\certificate issued on 21/12/04 (2 pages)
18 November 2004	New secretary appointed (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	New secretary appointed (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New director appointed (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
6 October 2004	Incorporation (8 pages)
6 October 2004	Incorporation (8 pages)

Phoenix Cloud Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London