PERFORMANCE COACHING INTERNATIONAL LTD

PERFORMANCE COACHING INTERNATIONAL LTD

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

    Company NamePERFORMANCE COACHING INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04181501
    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 PERFORMANCE COACHING INTERNATIONAL LTD?

    • Other education n.e.c. (85590) / Education

    Where is PERFORMANCE COACHING INTERNATIONAL LTD located?

    Registered Office Address
    Braefoot House Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMANCE COACHING INTERNATIONAL LTD?

    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 PERFORMANCE COACHING INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for PERFORMANCE COACHING INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Kevin Ronald Mcalpin on Aug 28, 2024

    2 pagesCH01

    Director's details changed for Mrs Louise Claire Mcalpin on Nov 03, 2023

    2 pagesCH01

    Director's details changed for Mr Kevin Ronald Mcalpin on Nov 03, 2023

    2 pagesCH01

    Change of details for Mrs Louise Claire Mcalpin as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Change of details for Mr Kevin Ronald Mcalpin as a person with significant control on Nov 03, 2023

    2 pagesPSC04

    Registered office address changed from Suite 7, Grove House Albert Road Bulphan Upminster Essex RM14 3SB United Kingdom to Braefoot House Beggar Hill Fryerning Ingatestone CM4 0PN on Nov 03, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Notification of Louise Claire Mcalpin as a person with significant control on May 26, 2023

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for Louise Claire Bradshaw on Jul 04, 2020

    2 pagesCH01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Mr Kevin Ronald Mcalpin on Aug 01, 2018

    2 pagesCH01

    Change of details for Mr Kevin Ronald Mcalpin as a person with significant control on Aug 10, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 22, 2018 with updates

    4 pagesCS01

    Who are the officers of PERFORMANCE COACHING INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALPIN, Kevin Ronald
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    Director
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    EnglandBritish75615930004
    MCALPIN, Louise Claire
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    Director
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    EnglandBritish237612970003
    MCALPIN, Victoria Anneliese
    North House
    1 Murfitt Way
    RM14 2EA Upminster
    Essex
    Secretary
    North House
    1 Murfitt Way
    RM14 2EA Upminster
    Essex
    British75615820001
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    Nominee Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    900021830001
    MCALPIN, Victoria Anneliese
    North House
    1 Murfitt Way
    RM14 2EA Upminster
    Essex
    Director
    North House
    1 Murfitt Way
    RM14 2EA Upminster
    Essex
    EnglandBritish75615820001
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    Nominee Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    900021820001

    Who are the persons with significant control of PERFORMANCE COACHING INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Claire Mcalpin
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    May 26, 2023
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Victoria Anneliese Mcalpin
    Albert Road
    Bulphan
    RM14 3SB Upminster
    Suite 7, Grove House
    Essex
    United Kingdom
    Apr 06, 2016
    Albert Road
    Bulphan
    RM14 3SB Upminster
    Suite 7, Grove House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kevin Ronald Mcalpin
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    Apr 06, 2016
    Beggar Hill
    Fryerning
    CM4 0PN Ingatestone
    Braefoot House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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