Phoenix (CPG) Ltd

Active05095917 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East of England
Address
Upton House
St Margarets Road
Cromer
NR27 9DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2004
English
Born November 1960
Director · Appointed 6 April 2004
English
Born September 1961 (65)
Officer history (4 former)
12 December 2024
Resigned Burgess, Paul Martyn as Director
25 November 2009
Resigned Burgess, Paul Martyn as Secretary
27 January 2005
Appointed Burgess, Paul Martyn as Director
9 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 December 2004
Appointed Wreford, Paul Cheriton as Director
8 December 2004
Appointed Burgess, Paul Martyn as Secretary
6 April 2004
Appointed Ramage, John Michael Victor as Director
6 April 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
6 April 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
6 April 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05508769

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd Owns 75–100% of shares
Hoyl Independent Advisers Ltd Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd Owns 75–100% of shares
Phoenix (CPG) Ltd This company Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited Owns 75–100% of shares
WRB Capital Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts30 April 2025
28 October 2025Confirmation statement with no updates28 October 2025
23 January 2025Total exemption full accounts30 April 2024
17 December 2024Termination of appointment of a director
19 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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