Filing status
- Last accounts
- 29 September 2024
- Last conf. stmt
- 30 August 2025
Phelps and Son Consultant Ltd
- Incorporated
- 5 September 2016
- Industry
- Event catering activities (56210)
- Directors at dissolution
- Owners at dissolution
- Cleverchefs Group Holdings Ltd
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit 13Pacific Business ParkPacific RoadCardiffCF24 5HJ
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2016
British
Born September 1983 (43)
Officer history (2 former)
25 July 2017
15 December 2016
15 December 2016
Resigned Cleverchefs Ltd as Corporate Director
5 September 2016
5 September 2016
Appointed Cleverchefs Ltd as Corporate Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Cleverchefs Group Holdings Ltd
Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
11 May 2022
20 September 2017
Ceased Cleverchefs Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 29 September 2024 · dormant accounts · dormant
- Net Assets
- (£79,742)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £2,532 | £2,532 | £10,323 | £10,323 | £10,323 | £10,323 |
| Creditors (< 1 year) | £82,274 | £82,274 | £82,667 | £81,797 | £80,432 | £79,067 |
| Net Current Assets | (£79,742) | (£79,742) | (£72,344) | (£71,474) | (£70,109) | (£68,744) |
| Net Assets | (£79,742) | (£79,742) | ||||
| Shareholder Funds | (£79,742) | (£79,742) | (£72,344) | (£71,474) | (£70,109) | (£68,744) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 8 April 2026 | Application to strike the company off the register | |||
| 1 September 2025 | Confirmation statement with updates | 30 August 2025 | ||
| 24 June 2025 | Accounts for a dormant company | 29 September 2024 |
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