PHOENIX WINGS LTD
Company details
- Registered name
- PHOENIX WINGS LTD
- Company number
- 04853050
- Registered office
- 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF, ENGLAND · 202 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- CORPORATE VIDEO PRODUCTIONS LTD (to 19 Feb 2007)
- Nature of business (SIC)
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · 58290 — Other software publishing · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2016 | Person with significant control added | — | Mr Pierre Michel Lefevre |
| 15/02/2010 | Director resigned | MONTFORT, Jean Yves | — |
| 15/02/2010 | Secretary resigned | LEFEVRE, Pierre Michel | — |
| 15/02/2010 | Director appointed | — | LEFEVRE, Pierre |
| 19/02/2007 | Registered name changed | CORPORATE VIDEO PRODUCTIONS LTD | PHOENIX WINGS LTD |
| 12/02/2007 | Secretary resigned | HUBER, Eva | — |
| 12/02/2007 | Secretary appointed | — | LEFEVRE, Pierre Michel |
| 31/07/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 31/07/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 31/07/2003 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 31/07/2003 | Director appointed | — | MONTFORT, Jean Yves |
| 31/07/2003 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 31/07/2003 | Secretary appointed | — | HUBER, Eva |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19 ▲ 1.6% | 19 |
| Net assets | 19 ▲ 1.6% | 19 |
| Employees (avg) | 0 | 0 |
Documents for PHOENIX WINGS LTD
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Filing history
Most recent filings
Data protection register
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About PHOENIX WINGS LTD (04853050)
PHOENIX WINGS LTD is a private limited company incorporated on 31 July 2003 and registered in the United Kingdom under company number 04853050. Its registered office is at 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF, ENGLAND. The recorded nature of business is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mr Pierre Michel Lefevre. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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