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EUROPEAN EXECUTIVE COACHING LIMITED

EUROPEAN EXECUTIVE COACHING LIMITED

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

    • Overview

    Company NameEUROPEAN EXECUTIVE COACHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPEAN EXECUTIVE COACHING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EUROPEAN EXECUTIVE COACHING LIMITED located?

    Registered Office Address
    29 Whitegate Drive Whitegate Drive
    FY3 9AA Blackpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN EXECUTIVE COACHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    1TO1EMAIL LIMITEDMar 12, 2002Mar 12, 2002

    What are the latest accounts for EUROPEAN EXECUTIVE COACHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EUROPEAN EXECUTIVE COACHING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024

    What are the latest filings for EUROPEAN EXECUTIVE COACHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Registered office address changed from 150a Preston Old Road Blackpool FY3 9QP to 29 Whitegate Drive Whitegate Drive Blackpool FY3 9AA on Sep 19, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy Charles Butterworth as a person with significant control on Jun 12, 2023

    		5 pagesPSC04

    Notification of Samantha Louise Butterworth as a person with significant control on Jun 12, 2023

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Timothy Charles Butterworth on Aug 01, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Samantha Louise Butterworth Butterworth on Aug 01, 2022

    		1 pagesCH03

    Change of details for Mr Timothy Charles Butterworth as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of EUROPEAN EXECUTIVE COACHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Samantha Louise Butterworth
    Fosseway
    Stow On The Wold
    GL54 1DN Cheltenham
    3 The Stables
    Gloucestershire
    England
    		Secretary
    Fosseway
    Stow On The Wold
    GL54 1DN Cheltenham
    3 The Stables
    Gloucestershire
    England
    		British80966480003
    BUTTERWORTH, Timothy Charles
    Fosseway
    Stow On The Wold
    GL54 1DN Cheltenham
    3 The Stables
    Gloucestershire
    England
    		Director
    Fosseway
    Stow On The Wold
    GL54 1DN Cheltenham
    3 The Stables
    Gloucestershire
    England
    		EnglandBritish75525930005
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN EXECUTIVE COACHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samantha Louise Butterworth
    The Stables
    Fosseway House
    GL54 3DN Stow -On-The-Wold
    3
    Gloucestershire
    United Kingdom
    		Jun 12, 2023
    The Stables
    Fosseway House
    GL54 3DN Stow -On-The-Wold
    3
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Timothy Charles Butterworth
    Whitegate Drive
    FY3 9AA Blackpool
    29 Whitegate Drive
    England
    		Apr 10, 2017
    Whitegate Drive
    FY3 9AA Blackpool
    29 Whitegate Drive
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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