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PHOENIX CELLULAR GROUP LIMITED

PHOENIX CELLULAR GROUP LIMITED is an active private limited company, incorporated on 11 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marshfield Bank, Crewe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PHOENIX CELLULAR GROUP LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number12097518
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FUTURE HOUSE
Address Line 2MARSHFIELD BANK
Post TownCREWE
CountryENGLAND
PostcodeCW2 8UY

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PHOENIX CELLULAR GROUP LIMITED

Directors

(The company's officers)
MR ANDREW DULLA
(~41 year old British national)
FUTURE HOUSE MARSHFIELD BANK, CREWE, CW2 8UY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2019
MR MARC IAN WALTERS
(~53 year old British national)
FUTURE HOUSE MARSHFIELD BANK, CREWE, CW2 8UY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2019
MR PAUL DANIEL WALTERS
(~52 year old British national)
FUTURE HOUSE MARSHFIELD BANK, CREWE, CW2 8UY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2019

Shareholders

(Persons of Significant Control)
Mr Marc Ian Walters
(~53 year old British national)
Future House, Marshfield Bank, Crewe, CW2 8UY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2019
Mr Andrew Dulla
(~41 year old British national)
Future House, Marshfield Bank, Crewe, CW2 8UY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2019
Mr Paul Daniel Walters
(~52 year old British national)
Future House, Marshfield Bank, Crewe, CW2 8UY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/07/2019

Connections

(Shared officers)
  • MR MARC IAN WALTERS
  • MR MARC IAN WALTERS
GRIEF ENCOUNTER
  • MR PAUL DANIEL WALTERS
PHOENIX CELLULAR EU LIMITED
  • MR ANDREW DULLA
  • MR MARC IAN WALTERS
  • MR PAUL DANIEL WALTERS
  • MR MARC IAN WALTERS
  • MR PAUL DANIEL WALTERS
SUREFIRE ESTATES LIMITED
  • MR MARC IAN WALTERS
  • MR MARC IAN WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHOENIX CELLULAR GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CW2 8UY.

Map of PHOENIX CELLULAR GROUP LIMITED at local scale
Map of PHOENIX CELLULAR GROUP LIMITED at local scale
Map of PHOENIX CELLULAR GROUP LIMITED at district scale
Map of PHOENIX CELLULAR GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW2 8UY

Other companies with registered offices in CW2 8UY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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