PHOENIX GROUP CA SERVICES LIMITED

Key Data

Status

Active

Company No.

06997417

Incorporation date

21/08/2009

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2023)

13/04/2026

Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08

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13/04/2026

Appointment of Mr Ian Breingan as a director on 2026-04-08

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11/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-11

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10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

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10/11/2025

Change of details for Pgh Ca Limited as a person with significant control on 2025-11-10

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01/10/2025

Full accounts made up to 2024-12-31

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08/09/2025

Confirmation statement made on 2025-08-21 with updates

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30/04/2025

Termination of appointment of Frances Clare Maclachlan as a director on 2025-04-30

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30/04/2025

Appointment of Mrs Yvonne Alison Gray as a director on 2025-04-30

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25/11/2024

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2024-11-25

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25/11/2024

Change of details for Pgh Ca Limited as a person with significant control on 2024-11-25

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19/11/2024

Change of details for Pgh Ca Limited as a person with significant control on 2024-11-18

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18/11/2024

Certificate of change of name

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18/11/2024

Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on 2024-11-18

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13/11/2024

Termination of appointment of Arlene Cairns as a director on 2024-11-13

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13/11/2024

Termination of appointment of Sara Elizabeth Thompson as a director on 2024-11-13

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13/11/2024

Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2024-11-13

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13/11/2024

Appointment of Mr Julian Charles Reynolds as a director on 2024-11-13

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01/10/2024

Appointment of Mrs Arlene Cairns as a director on 2024-10-01

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30/09/2024

Termination of appointment of Katherine Louise Jones as a director on 2024-09-30

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16/09/2024

Resolutions

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16/09/2024

Solvency Statement dated 09/09/24

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16/09/2024

Statement by Directors

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16/09/2024

Statement of capital on 2024-09-16

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26/08/2024

Confirmation statement made on 2024-08-21 with no updates

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30/04/2024

Full accounts made up to 2023-12-31

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23/04/2024

Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 2024-04-11

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09/04/2024

Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2024-04-01

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02/04/2024

Termination of appointment of Katherine Angela Garner as a director on 2024-04-01

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02/04/2024

Appointment of Ms Sara Elizabeth Thompson as a director on 2024-04-01

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02/04/2024

Termination of appointment of Margaret Fleur Hobbs as a director on 2024-04-01

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02/04/2024

Appointment of Ms Katherine Louise Jones as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Joanne Edlin as a secretary on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Pearl Group Secretariat Services Limited as a secretary on 2024-04-01

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (4 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

13/04/2023

Cessation of Sun Life Financial Inc. as a person with significant control on 2023-04-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Jones, Katherine Louise	Director	01/04/2024 - 30/09/2024	50
Cairns, Arlene	Director	01/10/2024 - 13/11/2024	62
Harvey, Bettina Karin	Director	26/01/2010 - 16/03/2012	6
Tallett Williams, Michael Robert Geoffrey	Director	21/08/2009 - 01/10/2009	21
Hobbs, Margaret Fleur	Director	01/01/2022 - 01/04/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About PHOENIX GROUP CA SERVICES LIMITED

PHOENIX GROUP CA SERVICES LIMITED is an(a) Active company incorporated on 21/08/2009 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 2 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 PHOENIX GROUP CA SERVICES LIMITED?

PHOENIX GROUP CA SERVICES LIMITED is currently Active. It was registered on 21/08/2009 .

Where is PHOENIX GROUP CA SERVICES LIMITED located?

PHOENIX GROUP CA SERVICES LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PHOENIX GROUP CA SERVICES LIMITED do?

PHOENIX GROUP CA SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PHOENIX GROUP CA SERVICES LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Julian Charles Reynolds as a director on 2026-04-08.