Phoenix Recruitment Consultancy Limited

Company Name	Phoenix Recruitment Consultancy Limited
Director	Carole Suzanne Downing
Company Status	Active
Company Number	05873238
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Miss Carole Suzanne Downing
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Shepton Houses Welwyn St London E2 0JN

Director Name	Munira Qureshi
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Gosling Close Greenford Middlesex UB6 9UE

Secretary Name	Miss Carole Suzanne Downing
Nationality	British
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Shepton Houses Welwyn St London E2 0JN

Secretary Name	Professional Appointments Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	18 Hand Court High Holburn London WC1V 6JF

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2009)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	phoenix.co.uk
Telephone	0800 0408888
Telephone region	Freephone

Location

Registered Address	Studio 422, The Pill Box Coventry Road London E2 6GG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

2 at £1	Carole Suzanne Downing 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,456
Cash	£306,834
Current Liabilities	£83,869

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

15 February 2022	Delivered on: 15 February 2022 Persons entitled: Pulse Outsource Limited Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trademarks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding
4 January 2007	Delivered on: 9 January 2007 Persons entitled: Calverton Factors LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets, all specific book debts, the factors account and all other debts. See the mortgage charge document for full details. Outstanding

15 February 2022

Delivered on: 15 February 2022
Persons entitled: Pulse Outsource Limited

Classification: A registered charge
Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trademarks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Outstanding

4 January 2007

Delivered on: 9 January 2007
Persons entitled: Calverton Factors LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all fixed assets, all specific book debts, the factors account and all other debts. See the mortgage charge document for full details.
Outstanding

Filing History

22 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 April 2020	Unaudited abridged accounts made up to 31 July 2019 (7 pages)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from 24 Shepton Houses Welwyn Street London E2 0JN England to Studio 422, the Pill Box Coventry Road London E2 6GG on 19 September 2019 (1 page)
28 February 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
27 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
4 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 November 2016	Registered office address changed from 3-4 Devonshire Street Marylebone London W1W 5DT to 24 Shepton Houses Welwyn Street London E2 0JN on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 3-4 Devonshire Street Marylebone London W1W 5DT to 24 Shepton Houses Welwyn Street London E2 0JN on 23 November 2016 (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
20 August 2015	Registered office address changed from 32 Portland Place London W1B 1NA to 3-4 Devonshire Street Marylebone London W1W 5DT on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 32 Portland Place London W1B 1NA to 3-4 Devonshire Street Marylebone London W1W 5DT on 20 August 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (3 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (3 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 August 2010	Director's details changed for Carole Suzanne Downing on 12 July 2010 (2 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Carole Suzanne Downing on 12 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009	Return made up to 12/07/09; full list of members (3 pages)
23 September 2009	Appointment terminated secretary aldbury secretaries LIMITED (1 page)
23 September 2009	Return made up to 12/07/09; full list of members (3 pages)
23 September 2009	Appointment terminated secretary aldbury secretaries LIMITED (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
24 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 October 2008	Return made up to 12/07/08; full list of members (3 pages)
14 October 2008	Return made up to 12/07/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 September 2007	Return made up to 12/07/07; full list of members (3 pages)
14 September 2007	Return made up to 12/07/07; full list of members (3 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Registered office changed on 05/01/07 from: 8-10 hallam street london W1N 6JE (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 8-10 hallam street london W1N 6JE (1 page)
5 January 2007	Secretary resigned (1 page)
6 November 2006	Registered office changed on 06/11/06 from: suite 7 22 little russell street london WC1A 2HS (1 page)
6 November 2006	Registered office changed on 06/11/06 from: suite 7 22 little russell street london WC1A 2HS (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 18 hand court high holborn london WC1V 6JF (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 18 hand court high holborn london WC1V 6JF (1 page)
12 July 2006	Incorporation (17 pages)
12 July 2006	Incorporation (17 pages)