Phelps and Son Consultant Ltd (registration number 10359735) is a private limited company created on 2016-09-05 in Wales. This enterprise is registered at Unit 13, Pacific Business Park, Pacific Road, Cardiff CF24 5HJ. Having undergone a change in 2020-03-31, the previous name this business used was Clever Chefs National Ltd. Phelps and Son Consultant Ltd operates SIC code: 56210 which stands for "event catering activities".
Company details
| Name | Phelps And Son Consultant Ltd |
| Number | 10359735 |
| Date of Incorporation: | 5th September 2016 |
| End of financial year: | 29 September |
| Address: | Unit 13, Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ |
| SIC code: |
56210 - Event catering activities |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Nicholas C. (appointed on 05 September 2016). The official register indexes 3 persons of significant control, namely: Eaten Group Ltd can be found at Pacific Road, CF24 5HJ Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas C. has substantial control or influence, Cleverchefs Ltd can be found at Fisher Hill Way, Radyr, CF15 8DR Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Current Assets | 17,509 | 10,323 | - | - | - | - |
| Total Assets Less Current Liabilities | -8,373 | -66,575 | -68,744 | -70,109 | -71,474 | -72,344 |
People with significant control
| Address | Unit 13 Pacific Road, Cardiff, CF24 5HJ, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Address | 15 Fisher Hill Way, Radyr, Cardiff, CF15 8DR, United Kingdom |
| Legal authority | Ltd |
| Legal form | Wales |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 10049358 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-08-30 filed on: 8th, September 2023 | confirmation statement |
Free Download
(3 pages)
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