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Companies House/Cardiff/Company profile

PHI TRADING LTD

Active - Proposal to Strike off
12390334·incorporated 2020-01-07

PHI TRADING LTD is an active UK private limited company, incorporated on 7 January 2020 at Companies House (number 12390334; OpenRegistry canonical ID GB-12390334-phi-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-07
Registered Address
PO Box 4385, 12390334 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHI TRADING LTD

Filings

Check filing history of PHI TRADING LTD

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-18. Next confirmation statement due 2024-10-02.

Persons with significant control

PHI TRADING LTD has 1 person with significant control on file:

  • Mr Frederick Ronald Rose born 1957 resident in Scotland, British national. Notified 2023-03-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Christopher Constantine Jay born 1955 resident in England, British national. Notified 2020-01-07. Ceased 2021-04-03.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Kurt Alexander Lang born 1968 resident in England, British national. Notified 2021-06-04. Ceased 2023-03-01.
    • Owns 75% or more of shares
  • Miss Ewa Kasyan born 1979 resident in England, British national. Notified 2021-04-03. Ceased 2021-04-17.
    • Owns 75% or more of shares
  • Mr Christopher Constantine Jay born 1955 resident in England, British national. Notified 2021-04-17. Ceased 2021-06-04.
    • Owns 75% or more of shares

Previous names

PHI TRADING LTD has previously traded as:

  • PERFECT HOME IMPROVEMENTS LTD (until 2021-06-07)
  • PERFECT CONSERVATORIES LTD (until 2021-04-08)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12390334.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.