Founded in 2016, Phelps And Son Consultant, classified under reg no. 10359735 is an active company. Currently registered at Unit 13 CF24 5HJ, Cardiff the company has been in the business for eight years. Its financial year was closed on 29th September and its latest financial statement was filed on 2022-09-29. Since 2020-03-31 Phelps And Son Consultant Ltd is no longer carrying the name Clever Chefs National.
The company has one director. Nicholas C., appointed on 5 September 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Wendy H.. There were no ex secretaries.
| Office Address | Unit 13 |
| Office Address2 | Pacific Business Park, Pacific Road |
| Town | Cardiff |
| Post code | CF24 5HJ |
| Country of origin | United Kingdom |
| Registration Number | 10359735 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Event catering activities |
| End of financial Year | 29th September |
| Company age | 8 years old |
| Account next due date | Sat, 29th Jun 2024 (60 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 05 September 2016
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Eaten Group Ltd from Cardiff, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas C. This PSC has significiant influence or control over the company,. Moving on, there is Cleverchefs Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a wales", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Eaten Group Ltd
Unit 13 Pacific Road, Cardiff, CF24 5HJ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas C.
| Notified on | 20 September 2017 |
| Ceased on | 11 May 2022 |
| Nature of control: |
significiant influence or control |
Cleverchefs Ltd
15 Fisher Hill Way, Radyr, Cardiff, CF15 8DR, United Kingdom
| Legal authority | Ltd |
| Legal form | Wales |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 10049358 |
| Notified on | 5 September 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Clever Chefs National | March 31, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 303 | |||||
| Current Assets | 17 509 | 10 323 | ||||
| Debtors | 16 206 | 10 323 | 10 323 | 10 323 | 10 323 | 10 323 |
| Other Debtors | 1 300 | 2 532 | 2 532 | 2 532 | 2 532 | 2 532 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 4 000 | 7 791 | 7 791 | 7 791 | 7 791 | 7 791 |
| Amount Specific Advance Or Credit Made In Period Directors | 4 000 | 3 791 | ||||
| Accrued Liabilities | 1 000 | 999 | 1 242 | 1 242 | 1 242 | 1 412 |
| Amounts Owed By Group Undertakings | 10 905 | |||||
| Amounts Owed To Group Undertakings | 74 981 | 77 825 | 79 190 | 80 555 | 81 255 | |
| Average Number Employees During Period | 33 | 8 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid | 1 | |||||
| Corporation Tax Payable | 1 300 | 1 232 | ||||
| Creditors | 25 882 | 76 898 | 79 067 | 80 432 | 81 797 | 82 667 |
| Net Current Assets Liabilities | -8 373 | -66 575 | -68 744 | -70 109 | -71 474 | -72 344 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||
| Number Shares Issued But Not Fully Paid | 500 | 500 | 500 | 500 | 500 | 500 |
| Number Shares Issued Specific Share Issue | 500 | |||||
| Other Creditors | 7 561 | |||||
| Other Taxation Social Security Payable | 805 | -314 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Profit Loss | -8 374 | -58 202 | -2 169 | -1 365 | -1 365 | -870 |
| Total Assets Less Current Liabilities | -8 373 | -66 575 | -68 744 | -70 109 | -71 474 | -72 344 |
| Trade Creditors Trade Payables | 10 233 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-30 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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