GLOBAL PERFORMANCE CENTRE LIMITED

GLOBAL PERFORMANCE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL PERFORMANCE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03255175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL PERFORMANCE CENTRE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GLOBAL PERFORMANCE CENTRE LIMITED located?

    Registered Office Address
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL PERFORMANCE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RALLY SERVICES LIMITEDSep 26, 1996Sep 26, 1996

    What are the latest accounts for GLOBAL PERFORMANCE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOBAL PERFORMANCE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for GLOBAL PERFORMANCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Lynda Marie Cluer on Sep 01, 2015

    1 pagesCH03

    Director's details changed for Mark James Weller on Sep 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of GLOBAL PERFORMANCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUER, Lynda Marie
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    Secretary
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    British7327950003
    WELLER, Mark James
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    Director
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    EnglandBritish49493060005
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of GLOBAL PERFORMANCE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark James Weller
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    Apr 06, 2016
    Birchbrook Industrial Park
    Shenstone
    WS14 0DJ Staffs.
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0