PHOENIX (CPG) LTD
CROMER PHOENIX (CORPORATE PLANNING) LIMITED

Hellopages » Norfolk » North Norfolk » NR27 9WX

Company number 05095917
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 46, UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Auditor's resignation; Memorandum and Articles of Association; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PHOENIX (CPG) LTD are www.phoenixcpg.co.uk, and www.phoenix-cpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Roughton Road Rail Station is 0.9 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Cpg Ltd is a Private Limited Company. The company registration number is 05095917. Phoenix Cpg Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of Phoenix Cpg Ltd is 46 Upton House St Margarets Road Cromer Norfolk Nr27 9wx. . BURGESS, Paul Martyn is a Director of the company. RAMAGE, John Michael Victor is a Director of the company. WREFORD, Paul Cheriton is a Director of the company. Secretary BURGESS, Paul Martyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BURGESS, Paul Martyn
Appointed Date: 27 January 2005
63 years old

Director
RAMAGE, John Michael Victor
Appointed Date: 06 April 2004
64 years old

Director
WREFORD, Paul Cheriton
Appointed Date: 08 December 2004
65 years old

Resigned Directors

Secretary
BURGESS, Paul Martyn
Resigned: 25 November 2009
Appointed Date: 08 December 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2004
Appointed Date: 06 April 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

PHOENIX (CPG) LTD Events

01 Mar 2017
Auditor's resignation
01 Feb 2017
Memorandum and Articles of Association
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
28 Apr 2004
Registered office changed on 28/04/04 from: 56 kingshill avenue st albans hertfordshire AL4 9QB
23 Apr 2004
Company name changed phoenix (corporate planning) lim ited\certificate issued on 23/04/04
15 Apr 2004
Registered office changed on 15/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Apr 2004
Director resigned
06 Apr 2004
Incorporation