Phibbs Developments Limited

Active05813571 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Chargepax Limited (until 21 January 2016)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Geraldine Mary Phibbs
Derek George Phibbs
Accounts type
Dormant
Region
Greater London
Address
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 2006
British
Director · Appointed 11 May 2006
Irish
Born October 1964 (62)
Officer history (2 former)
11 May 2006
Appointed Phibbs, Geraldine Mary as Secretary
11 May 2006
Appointed Phibbs, Derek George as Director
11 May 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
11 May 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Geraldine Mary Phibbs
Individual · Notified 11 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1964 (62)
Individual · Notified 11 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1964 (62)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates11 May 2026
4 February 2026Accounts for a dormant company31 May 2025
13 May 2025Confirmation statement with no updates11 May 2025
15 October 2024Accounts for a dormant company31 May 2024
23 May 2024Notification of a person with significant control
Show all recent filings

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