Phillips & Cohen Associates (UK) Limited

Active05284353 Private limited company
Incorporated
11 November 2004 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
9th Floor
5 Exchange Quay
Manchester
M5 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2004
American
Born May 1971 (55)
Director · Appointed 11 November 2004
American
Born September 1971 (55)
Director · Appointed 11 November 2004
American
Born January 1970 (56)
Officer history (5 former)
8 September 2022
Resigned Wigham, Christine as Secretary
13 September 2017
Resigned Phillips, Mathew as Secretary
13 September 2017
Appointed Wigham, Christine as Secretary
30 November 2012
Resigned Dlc Company Services Limited as Corporate Secretary
20 October 2006
Appointed Phillips, Mathew as Secretary
11 November 2004
Appointed Phillips, Matthew Mark as Director
11 November 2004
Appointed Enders, Howard Alan as Director
11 November 2004
Appointed Cohen, Adam Scott as Director
11 November 2004
Appointed Gilchrist Lunn, Lynley as Secretary
11 November 2004
Resigned Gilchrist Lunn, Lynley as Secretary
11 November 2004
Appointed Sanu, Pola as Director
11 November 2004
Resigned Sanu, Pola as Director
11 November 2004
Appointed Dlc Company Services Limited as Corporate 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08182351
Former controllers (1)
11 December 2017
Ceased Nicholas John Cherry — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pca Acquisitions (UK) Limited Owns 75–100% of shares
Phillips & Cohen Associates (UK) Limited This company Owns 75–100% of shares
Ardent Credit Services Limited Owns 75–100% of shares
Kind Call Ltd Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
19 October 2026Director's details changed
19 October 2026Director's details changed
23 September 2026Full accounts31 December 2025
1 June 2026Satisfaction of a charge in full
5 March 2026Satisfaction of a charge in full
Show all 96 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?