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Home > England & Wales Companies > PHILLIPS & COHEN ASSOCIATES (UK) LIMITED
Company Information for

PHILLIPS & COHEN ASSOCIATES (UK) LIMITED

9TH FLOOR, 5 EXCHANGE QUAY, MANCHESTER, M5 3EF,
Company Registration Number
05284353
Private Limited Company
Active

Company Overview

About Phillips & Cohen Associates (uk) Ltd
PHILLIPS & COHEN ASSOCIATES (UK) LIMITED was founded on 2004-11-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Phillips & Cohen Associates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHILLIPS & COHEN ASSOCIATES (UK) LIMITED
 
Legal Registered Office
9TH FLOOR
5 EXCHANGE QUAY
MANCHESTER
M5 3EF
Other companies in M5
 
Previous Names
ETHAN REESE LIMITED23/06/2006
Filing Information
Company Number 05284353
Company ID Number 05284353
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 15:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS & COHEN ASSOCIATES (UK) LIMITED
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Companies with same name PHILLIPS & COHEN ASSOCIATES (UK) LIMITED
The following companies were found which have the same name as PHILLIPS & COHEN ASSOCIATES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Phillips & Cohen Associates (uk), Ltd. Delaware Unknown

Company Officers of PHILLIPS & COHEN ASSOCIATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE WIGHAM
Company Secretary 2017-09-13
ADAM COHEN
Director 2004-11-11
HOWARD ENDERS
Director 2004-11-11
MATTHEW PHILLIPS
Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW PHILLIPS
Company Secretary 2006-10-20 2017-09-13
DLC COMPANY SERVICES LIMITED
Company Secretary 2004-11-11 2012-11-30
LYNLEY GILCHRIST LUNN
Company Secretary 2004-11-11 2004-11-11
POLA SANU
Director 2004-11-11 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM COHEN PCA ACQUISITIONS (UK) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active
HOWARD ENDERS PCA ACQUISITIONS (UK) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active
MATTHEW PHILLIPS PCA ACQUISITIONS (UK) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 052843530002
2023-04-06All of the property or undertaking has been released from charge for charge number 1
2023-01-19CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-08Termination of appointment of Christine Wigham on 2022-09-08
2022-09-08TM02Termination of appointment of Christine Wigham on 2022-09-08
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-11PSC02Notification of Phillips & Cohen Associates International Ltd. as a person with significant control on 2016-04-06
2017-12-11PSC07CESSATION OF NICHOLAS JOHN CHERRY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13AP03Appointment of Christine Wigham as company secretary on 2017-09-13
2017-09-13TM02Termination of appointment of Mathew Phillips on 2017-09-13
2017-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26RP04CS01Second filing of Confirmation Statement dated 01/12/2016
2017-01-26RP04AR01Second filing of the annual return made up to 2015-12-15
2017-01-26ANNOTATIONClarification
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AUDAUDITOR'S RESIGNATION
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0115/12/15 FULL LIST
2015-12-17AR0115/12/15 FULL LIST
2015-12-17AR0115/12/15 FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-11
2014-08-14ANNOTATIONClarification
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DLC COMPANY SERVICES LIMITED
2012-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DLC COMPANY SERVICES LIMITED
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0111/11/11 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0111/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 01/10/2009
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ENDERS / 01/10/2009
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM COHEN / 01/10/2009
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MATHEW PHILLIPS / 01/10/2009
2010-07-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-25AR0111/11/09 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM COHEN / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ENDERS / 01/10/2009
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009
2010-03-16GAZ1FIRST GAZETTE
2009-12-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01RES13SUB-DIVIDE SHARES 08/06/2009
2009-09-01122S-DIV
2009-07-13AA30/11/07 TOTAL EXEMPTION SMALL
2009-04-06225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-02-11363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-30363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-08-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-23CERTNMCOMPANY NAME CHANGED ETHAN REESE LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-05-02GAZ1FIRST GAZETTE
2005-01-06288bDIRECTOR RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-0688(2)RAD 11/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS & COHEN ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-16
Proposal to Strike Off2006-05-02
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS & COHEN ASSOCIATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PHILLIPS & COHEN ASSOCIATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS & COHEN ASSOCIATES (UK) LIMITED
Trademarks
We have not found any records of PHILLIPS & COHEN ASSOCIATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHILLIPS & COHEN ASSOCIATES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-05-31 GBP £264 Local Tax Collection

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS & COHEN ASSOCIATES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHILLIPS & COHEN ASSOCIATES (UK) LIMITEDEvent Date2010-03-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyPHILLIPS & COHEN ASSOCIATES (UK) LIMITEDEvent Date2006-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS & COHEN ASSOCIATES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILLIPS & COHEN ASSOCIATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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