Introduction
Watch Company
P
PHL CRAWLEY LIMITED
PHL CRAWLEY LIMITED is an active company incorporated on 16 February 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PHL CRAWLEY LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15494488
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 16 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O Goldwyns London Llp No.1 Royal Exchange London, EC3V 3DG,
Previous Addresses
C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 1 May 2024To: 19 July 2024
109 Baker Street London W1U 6RP England
From: 16 February 2024To: 1 May 2024
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAKER, Eleanor Mary
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born August 1980
Director
Appointed 01 Dec 2024
BAKER, Eleanor Mary
No.1 Royal Exchange, LondonEC3V 3DG
Born August 1980
Director
01 Dec 2024
Active
FERGUSON, Alan Ronald William
ActiveHollymead Road, CoulsdonCR5 3LQ
Born March 1968
Director
Appointed 16 Feb 2024
FERGUSON, Alan Ronald William
Hollymead Road, CoulsdonCR5 3LQ
Born March 1968
Director
16 Feb 2024
Active
GILBEY, Jasper Sebastian Cristopher
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born September 1981
Director
Appointed 01 Dec 2024
GILBEY, Jasper Sebastian Cristopher
No.1 Royal Exchange, LondonEC3V 3DG
Born September 1981
Director
01 Dec 2024
Active
KEOGH, Michael
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born November 1977
Director
Appointed 01 Dec 2024
KEOGH, Michael
No.1 Royal Exchange, LondonEC3V 3DG
Born November 1977
Director
01 Dec 2024
Active
NEWSOME, David Francis
ActiveNo.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
Appointed 16 Feb 2024
NEWSOME, David Francis
No.1 Royal Exchange, LondonEC3V 3DG
Born June 1969
Director
16 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Phll Holdco Limited
ActiveBishopsgate, LondonEC3M 3BM
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Phll Holdco Limited
Bishopsgate, LondonEC3M 3BM
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Active
Filing History
22
Description
Type
Date Filed
Document
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
1 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2024