ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phoenix Tradings Group Ltd

Phoenix Tradings Group Ltd is an active company incorporated on 1 February 2023 with the registered office located in Redditch, Worcestershire. Phoenix Tradings Group Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14632002
Private limited company
Age
2 years 8 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 169 days
Dated 20 April 2024 (1 year 6 months ago)
Next confirmation dated 20 April 2025
Was due on 4 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
The Business Centre
Edward Street
Redditch
B97 6HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
TCC Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TCC Property Services Ltd
Timothy Carlaton Caines is a mutual person.
Active
Evine Capital Limited
Timothy Carlaton Caines is a mutual person.
Active
21 Wholesalers Ltd
Timothy Carlaton Caines is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£25.45K
Total Liabilities
-£7.39K
Net Assets
£18.07K
Debt Ratio (%)
29%
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Apr 2024
Timothy Carlaton Caines (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Tcc Property Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Incorporated
2 Years 8 Months Ago on 1 Feb 2023
Get Credit Report
Discover Phoenix Tradings Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Micro company accounts made up to 28 February 2024
Submitted on 6 Aug 2024
Notification of Tcc Property Group Ltd as a person with significant control on 19 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 25 Apr 2024
Cessation of Timothy Carlaton Caines as a person with significant control on 19 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Apr 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Incorporation
Submitted on 1 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year