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Phoenix ME Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tower Hamlets
  • Company Details
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Company Details
  • Business Name
    Phoenix ME Limited
  • Address
    ******************
  • SIC Codes
    43210, 43290
  • SIC Description
    Electrical installation, Other construction installation
  • Company Number
    00255476
  • Listing UID
    98297
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Location
  • Central House, 25 Camperdown St, London E1 8DZ, UK

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Geolocation Details
  • Latitude
    51.513918
  • Longitude
    -0.071612
  • Easting
    533907.0
  • Northing
    181206.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU138373
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MCARTHUR, Duncan
    Appointed On: February 1, 2015
    Occupation: N/A
    Role: secretary
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    BAISH, Nick
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    COMPTON, Lee David
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    CRANE, Stewart Gary
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ, England
    HUSSEY, Terence John
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    MARLER, Dean George
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    MCARTHUR, Duncan
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    O'CONNOR, Sean Anthony Mark
    Appointed On: January 31, 2024
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    PERKINS, Terrence Phillip
    Appointed On: January 31, 2024
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    BRADDICK, Graham Peter
    Appointed On: February 6, 2001
    Occupation: N/A
    Role: secretary
    Address: 19 Millheath Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GA
    Resigned On: March 21, 2006
    CODLING, Robert Eric
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Marble Hill, Byways, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
    Resigned On: June 1, 1993
    CURTIS, Richard Gregory
    Appointed On: March 13, 1996
    Occupation: N/A
    Role: secretary
    Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
    Resigned On: January 26, 2001
    HOWARD, Kenneth John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
    Resigned On: March 13, 1996
    SWANSON, Nigel Charles
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 42 Shearman Road, Blackheath, London, SE3 9HX
    Resigned On: February 1, 2015
    ADAMS, Dennis Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Chiltern Close, Bushey, Hertfordshire, WD2 3PZ
    Resigned On: August 5, 1994
    BADGER, Roger Gregory
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
    Resigned On: March 2, 1993
    BRADDICK, Graham Peter
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: 19 Millheath Drive, Lisvane, Cardiff, South Glamorgan, CF14 0GA
    Resigned On: March 21, 2006
    CUNNINGHAM, David
    Appointed On: April 25, 1996
    Occupation: N/A
    Role: director
    Address: Lelant Rushmore Hill, Pratts Bottom, Kent, BR6 7NQ
    Resigned On: June 1, 2014
    DAVIES, Charles Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 23 The Fairway, Upminster, Essex, RM14 1BS
    Resigned On: December 15, 1998
    HARRINGTON, Michael John
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: Back Bay House,31 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD
    Resigned On: January 26, 2001
    HOWELL, David John
    Appointed On: August 5, 1994
    Occupation: N/A
    Role: director
    Address: Castle Lodge, Kingswear, Dartmouth, Devon, TQ6 0DX
    Resigned On: March 21, 2006
    INGRAM, Brian Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Sandringham Road, Bromley, Kent, BR1 5AS
    Resigned On: August 31, 2009
    ISHERWOOD, David
    Appointed On: March 2, 1993
    Occupation: N/A
    Role: director
    Address: Kinslead, Fairlawns, Woodham, Surrey, KT15 3SQ
    Resigned On: April 29, 1994
    MCSWINEY, Stewart Robert Patrick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Dexter Close, Kennington, Ashford, Kent, TN25 4QG
    Resigned On: June 30, 2003
    MILES, Gerwyn John
    Appointed On: April 25, 1996
    Occupation: N/A
    Role: director
    Address: 18 Norwood, Thornhill, Cardiff, South Glamorgan, CF4 9DE
    Resigned On: March 31, 1998
    MINT, Colin
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ, England
    Resigned On: December 14, 2020
    NORDLING, Bertil
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 Hays Mews, Mayfair, London, W1
    Resigned On: March 2, 1993
    PARKER, John Sydney
    Appointed On: March 2, 1993
    Occupation: N/A
    Role: director
    Address: 18 Hayes View, Lichfield, Staffordshire, WS13 7BT
    Resigned On: April 29, 1994
    PHELPS, Ivan Vaughan
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: 6 Sycamore Close, Garston, Watford, Hertfordshire, WD25 0DF
    Resigned On: May 30, 2008
    TARRANT, Alan
    Appointed On: January 12, 2016
    Occupation: N/A
    Role: director
    Address: 1st Floor, 25 Camperdown Street, London, E1 8DZ
    Resigned On: October 1, 2023
    THOMAS, James Anthony
    Appointed On: March 31, 1998
    Occupation: N/A
    Role: director
    Address: 203 Cyncoed Road, Cardiff, CF23 6AJ
    Resigned On: January 26, 2001
    UPTON, Brian Stephen
    Appointed On: July 27, 1998
    Occupation: N/A
    Role: director
    Address: 43 High Road, North Stifford, Essex, RM16 5UF
    Resigned On: October 31, 2003
    WHITTEN, Robert Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Glebe House, Ellesfield, Welwyn, Hertfordshire, AL6 9HB
    Resigned On: March 2, 1993
    WILSON, Robert Anthony
    Appointed On: March 1, 1993
    Occupation: N/A
    Role: director
    Address: 7 Fairthorn Close Briarmeadow, Thornhill, Cardiff, South Glamorgan, CF4 9FG
    Resigned On: April 25, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    PHOENIX ME LIMITED
    Company Number
    00255476
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 25, 2026
    Next Due
    September 8, 2027
    Next Made Up To
    August 25, 2027
    Overdue
    No
    Date Of Creation
    April 2, 1931
    ETag
    1e0e04ea6199aad974fd47e0ee2dca5b8047bebf
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    June 24, 2013
    Effective From
    April 2, 1931
    Name
    PHOENIX ELECTRICAL COMPANY LIMITED
    Registered Office Address
    Address Line 1
    1st Floor 25 Camperdown Street
    Locality
    London
    Post Code
    E1 8DZ
    Type
    ltd

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