GENERATION PHOENIX LIMITED

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GENERATION PHOENIX LIMITED

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Key Data

Status

Active

Company No.

03016796

Incorporation date

31/01/1995

Size

Group

Contacts

Registered address

Registered address

Unit 1 Forli Strada, Alwalton Hill, Peterborough PE7 3HHCopy
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Latest events (Record since 08/02/2023)
dot icon31/03/2026
Confirmation statement made on 2026-02-09 with updates
dot icon22/01/2026
Group of companies' accounts made up to 2025-04-30
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-07-03
dot icon02/12/2025
Particulars of variation of rights attached to shares
dot icon17/11/2025
Purchase of own shares.
dot icon17/11/2025
Cancellation of shares. Statement of capital on 2025-10-20
dot icon24/07/2025
Resolutions
dot icon24/07/2025
Memorandum and Articles of Association
dot icon16/05/2025
Resolutions
dot icon13/05/2025
Group of companies' accounts made up to 2024-04-30
dot icon17/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon19/11/2024
Memorandum and Articles of Association
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-08-28
dot icon13/11/2024
Purchase of own shares.
dot icon17/05/2024
Resolutions
dot icon18/03/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon12/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon05/02/2024
Secretary's details changed for Mr Mark William Harold Harvey on 2024-02-02
dot icon02/02/2024
Director's details changed for Mr Paul Deninger on 2024-02-02
dot icon02/02/2024
Director's details changed for Mr John Patrick Kennedy on 2024-02-02
dot icon02/02/2024
Director's details changed for Mr Adam Sharkawy on 2024-02-02
dot icon02/02/2024
Director's details changed for Mr John Patrick Kennedy on 2024-02-02
dot icon01/02/2024
Statement of capital following an allotment of shares on 2023-05-16
dot icon31/10/2023
Group of companies' accounts made up to 2023-04-30
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-03-07
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon11/07/2023
Particulars of variation of rights attached to shares
dot icon11/07/2023
Change of share class name or designation
dot icon11/07/2023
Change of share class name or designation
dot icon26/06/2023
Sub-division of shares on 2023-03-07
dot icon08/06/2023
Consolidation of shares on 2023-03-07
dot icon08/06/2023
Consolidation of shares on 2023-03-07
dot icon08/06/2023
Sub-division of shares on 2023-03-07
dot icon08/06/2023
Sub-division of shares on 2023-03-07
dot icon08/06/2023
Sub-division of shares on 2023-03-07
dot icon01/06/2023
Group of companies' accounts made up to 2022-04-30
dot icon26/05/2023
Consolidation of shares on 2023-03-07
dot icon22/05/2023
Termination of appointment of Ilias Korosis as a director on 2023-03-07
dot icon22/05/2023
Termination of appointment of Ian Duncan Boyce as a director on 2023-03-07
dot icon22/05/2023
Termination of appointment of Patrick Gerard Sheehan as a director on 2023-03-07
dot icon22/05/2023
Appointment of Mr Paul Deninger as a director on 2023-03-07
dot icon22/05/2023
Appointment of Mr Adam Sharkawy as a director on 2023-03-07
dot icon12/04/2023
Registered office address changed from Kingsbridge Centre Sturrock Way Peterborough PE3 8TZ to Unit 1 Forli Strada Alwalton Hill Peterborough PE7 3HH on 2023-04-12
dot icon05/04/2023
Memorandum and Articles of Association
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Resolutions
dot icon28/03/2023
Certificate of change of name
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staunton, Robin Mark
Director
31/01/1995 - 04/04/1995
81
Taylor, Russell Hay
Director
01/01/2014 - 30/06/2016
5
Horton, Charles Mark
Director
16/03/1998 - 12/03/2003
10
Sheehan, Patrick
Director
26/10/2017 - 07/03/2023
19
Mcbean, Christopher James
Director
24/12/2008 - 31/08/2022
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GENERATION PHOENIX LIMITED

GENERATION PHOENIX LIMITED is an(a) Active company incorporated on 31/01/1995 with the registered office located at Unit 1 Forli Strada, Alwalton Hill, Peterborough PE7 3HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERATION PHOENIX LIMITED?

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GENERATION PHOENIX LIMITED is currently Active. It was registered on 31/01/1995 .

Where is GENERATION PHOENIX LIMITED located?

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GENERATION PHOENIX LIMITED is registered at Unit 1 Forli Strada, Alwalton Hill, Peterborough PE7 3HH.

What does GENERATION PHOENIX LIMITED do?

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GENERATION PHOENIX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for GENERATION PHOENIX LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-09 with updates.