Phaidon International (overseas) Ltd in LONDON

Phaidon International (overseas) Ltd LONDON

Phaidon International (overseas) started in year 2011 as Private Limited Company with registration number 07505411. The Phaidon International (overseas) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 21 Lombard Street. Postal code: EC3V 9AH. Since 2013-08-01 Phaidon International (overseas) Ltd is no longer carrying the name Carlton Senior Appointments.

At the moment there are 2 directors in the the company, namely James Y. and James S.. In addition one secretary - James S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip M. who worked with the the company until 15 October 2015.

Phaidon International (overseas) Ltd Address / Contact

Office Address	21 Lombard Street
Town	London
Post code	EC3V 9AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07505411
Date of Incorporation	Wed, 26th Jan 2011
Industry	Other activities of employment placement agencies
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

James Y.

Position: Director

Appointed: 22 August 2022

James S.

Position: Director

Appointed: 05 April 2016

James S.

Position: Secretary

Appointed: 15 October 2015

Benjamin D.

Position: Director

Appointed: 22 June 2012

Resigned: 31 July 2013

Adam B.

Position: Director

Appointed: 26 January 2011

Resigned: 04 April 2018

Philip M.

Position: Secretary

Appointed: 26 January 2011

Resigned: 15 October 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Plato Uk Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Phaidon Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Plato Uk Bidco Limited

21 Lombard Street, London, EC3V 9AH, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, Companies House
Registration number	11255204
Notified on	1 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phaidon Holdings Limited

21 Lombard Street, London, EC3V 9AH, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08615385
Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Carlton Senior Appointments	August 1, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 15th, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 15th, April 2023	accounts	Free Download (23 pages)
MR01	Registration of charge 075054110011, created on 2022-11-15 filed on: 23rd, November 2022	mortgage	Free Download (93 pages)
MR04	Satisfaction of charge 075054110005 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110009 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110010 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110008 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110006 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110007 in full filed on: 7th, October 2022	mortgage	Free Download (1 page)
AP01	New director was appointed on 2022-08-22 filed on: 4th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 29th, March 2022	accounts	Free Download (24 pages)
MR01	Registration of charge 075054110010, created on 2021-04-15 filed on: 22nd, April 2021	mortgage	Free Download (69 pages)
MR01	Registration of charge 075054110009, created on 2021-04-15 filed on: 19th, April 2021	mortgage	Free Download (21 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 16th, April 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 23rd, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 18th, July 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 075054110008, created on 2018-08-14 filed on: 15th, August 2018	mortgage	Free Download (32 pages)
MR01	Registration of charge 075054110007, created on 2018-08-14 filed on: 15th, August 2018	mortgage	Free Download (72 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 23rd, July 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-04-04 filed on: 18th, April 2018	officers	Free Download (1 page)
MR01	Registration of charge 075054110005, created on 2018-04-04 filed on: 13th, April 2018	mortgage	Free Download (73 pages)
MR01	Registration of charge 075054110006, created on 2018-04-04 filed on: 13th, April 2018	mortgage	Free Download (34 pages)
MR04	Satisfaction of charge 075054110004 in full filed on: 5th, April 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 075054110003 in full filed on: 5th, April 2018	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2016-10-31 filed on: 12th, July 2017	accounts	Free Download (18 pages)
MR04	Satisfaction of charge 075054110002 in full filed on: 10th, January 2017	mortgage	Free Download (1 page)
AA	Small company accounts for the period up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 075054110004, created on 2016-05-12 filed on: 25th, May 2016	mortgage	Free Download (28 pages)
MR01	Registration of charge 075054110003, created on 2016-05-05 filed on: 19th, May 2016	mortgage	Free Download (32 pages)
MR01	Registration of charge 075054110002, created on 2016-04-21 filed on: 4th, May 2016	mortgage	Free Download (70 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016	resolution	Free Download (29 pages)
AP01	New director was appointed on 2016-04-05 filed on: 13th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 1st, March 2016	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-10-15 filed on: 15th, October 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-15) of a secretary filed on: 15th, October 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 26th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 51000.00 GBP	capital
AA	Small company accounts for the period up to 2013-10-31 filed on: 25th, June 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 2014-06-13 filed on: 13th, June 2014	address	Free Download (1 page)
MR01	Registration of charge 075054110001 filed on: 7th, March 2014	mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-28: 51000.00 GBP	capital
TM01	Director's appointment was terminated on 2013-08-01 filed on: 1st, August 2013	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 1st, August 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed carlton senior appointments LTDcertificate issued on 01/08/13 filed on: 1st, August 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-07-24	change of name
CH01	On 2012-08-11 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, January 2013	annual return	Free Download (4 pages)
CH03	On 2012-08-10 secretary's details were changed filed on: 28th, January 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 4 Carlton Gardens London SW1Y 5AB England on 2012-08-08 filed on: 8th, August 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-06-22 filed on: 22nd, June 2012	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2012-02-09 filed on: 20th, February 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, February 2012	resolution	Free Download (36 pages)
SH01	Statement of Capital on 2012-02-09: 51000.00 GBP filed on: 20th, February 2012	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-10-31 filed on: 17th, February 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2011	incorporation	Free Download (8 pages)

Phaidon International (overseas) Ltd LONDON

Phaidon International (overseas) Ltd Address / Contact

Company Information / Profile

Company staff

James Y.

James S.

James S.

Benjamin D.

Adam B.

Philip M.

People with significant control

Company previous names

Company filings

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