About

Registered Number: 04394391
Date of Incorporation: 14/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 5 Conifer Close, Kirkby, Liverpool, L33 1US,

 

Phantom Consulting Ltd was founded on 14 March 2002 and has its registered office in Liverpool, it has a status of "Active". We don't currently know the number of employees at this company. Phantom Consulting Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AD VALOREM DIRECTORS LIMITED 05 June 2002 05 June 2002 1
Secretary Name Appointed Resigned Total Appointments
ADVALOREM COMPANY SECRETARIAL LTD 05 June 2002 05 June 2002 1
MCCABE, Sean 05 June 2002 01 January 2012 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 March 2019
CH01 - Change of particulars for director 24 October 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 11 August 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 17 April 2014
AD01 - Change of registered office address 17 April 2014
CH01 - Change of particulars for director 17 April 2014
AD01 - Change of registered office address 17 April 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
CH01 - Change of particulars for director 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AD01 - Change of registered office address 14 February 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 23 June 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 March 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 09 March 2005
363s - Annual Return 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
287 - Change in situation or address of Registered Office 25 February 2005
AA - Annual Accounts 31 January 2004
363s - Annual Return 03 June 2003
287 - Change in situation or address of Registered Office 08 November 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
287 - Change in situation or address of Registered Office 15 June 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 20 March 2002
287 - Change in situation or address of Registered Office 20 March 2002
NEWINC - New incorporation documents 14 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.