Introduction
Watch Company
P
PHOCAL INVESTMENTS (UK) LIMITED
PHOCAL INVESTMENTS (UK) LIMITED is an active company incorporated on 9 November 2015 with the registered office located in Ferndown. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. PHOCAL INVESTMENTS (UK) LIMITED was registered 10 years ago.(SIC: 68310)
Status
active
Active since 10 years ago
Company No
09861821
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Forest Links Road Ferndown, BH22 9PH,
Previous Addresses
12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
From: 23 May 2017To: 2 August 2023
Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England
From: 9 November 2015To: 23 May 2017
13 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHONTOW, Samuel Joseph
ActiveFerndownBH22 9PH
Born January 1971
Director
Appointed 09 Nov 2015
CHONTOW, Samuel Joseph
FerndownBH22 9PH
Born January 1971
Director
09 Nov 2015
Active
ELSON GEAVES BUSINESS SERVICES LIMITED
ResignedAviation Business Park, ChristchurchBH23 6NW
Corporate secretary
Appointed 09 Nov 2015
Resigned 05 Oct 2016
ELSON GEAVES BUSINESS SERVICES LIMITED
Aviation Business Park, ChristchurchBH23 6NW
Corporate secretary
09 Nov 2015
Resigned 05 Oct 2016
Resigned
CHONTOW, David
ResignedLondonNW2 2LD
Born November 1941
Director
Appointed 01 Sept 2016
Resigned 02 Sept 2016
CHONTOW, David
LondonNW2 2LD
Born November 1941
Director
01 Sept 2016
Resigned 02 Sept 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel Joseph Chontow
ActiveAviation Business Park, ChristchurchBH23 6NW
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Samuel Joseph Chontow
Aviation Business Park, ChristchurchBH23 6NW
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Samuel Joseph Chontow
ActiveFerndownBH22 9PH
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Samuel Joseph Chontow
FerndownBH22 9PH
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
2 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2017
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017
23 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2017
21 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2016
21 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2016