P.T.P. TRAINING LIMITED

P.T.P. TRAINING LIMITED

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

    Company NameP.T.P. TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04714327
    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 P.T.P. TRAINING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.T.P. TRAINING LIMITED located?

    Registered Office Address
    Chamber House Innovation Village
    Cheetah Road
    CV1 2TL Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P.T.P. TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORJ 658 LIMITEDMar 27, 2003Mar 27, 2003

    What are the latest accounts for P.T.P. TRAINING LIMITED?

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

    What is the status of the latest confirmation statement for P.T.P. TRAINING LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for P.T.P. TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with updates

    6 pagesCS01

    Appointment of Mr James William Minshaw as a secretary on Nov 13, 2025

    2 pagesAP03

    Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Accounts for a small company made up to Jul 31, 2025

    11 pagesAA

    Appointment of James William Minshaw as a director on Nov 13, 2025

    2 pagesAP01

    Appointment of Mr Corin Paul Crane as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Lisa Holyhead as a secretary on Nov 13, 2025

    1 pagesTM02

    Termination of appointment of Carolyn Stokes as a director on Nov 13, 2025

    1 pagesTM01

    Cessation of Robert Colbourne as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Registered office address changed from Essex Terrace Intown Walsall West Midlands WS1 1SQ England to Chamber House Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on Nov 18, 2025

    1 pagesAD01

    Notification of Coventry & Warwickshire Chamber of Commerce as a person with significant control on Nov 13, 2025

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Accounts for a small company made up to Jul 31, 2024

    12 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    6 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Termination of appointment of Jeffrey Taylor as a secretary on Dec 31, 2023

    1 pagesTM02

    Appointment of Ms Lisa Holyhead as a secretary on Jan 01, 2024

    2 pagesAP03

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 21, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: limit on the authorised share capital be removed / creation of 100 a redeemable shares of £1 each 18/07/2023
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: limit on the authorised share capital be removed / creation of 30 ordinary shares of £1 each / pursuant to article 5 of the company's articles of associationm the minimum number of directors shall be one and there shall be no maximum number of directors 25/07/2023
    RES13

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 300,130
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 18, 2023

    • Capital: GBP 300,100
    5 pagesSH01

    Who are the officers of P.T.P. TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINSHAW, James William
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Secretary
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    347588540001
    COLBOURNE, Robert
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Director
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    EnglandBritish108533510001
    CRANE, Corin Paul
    Chamber House
    Cheetah Road
    CV1 2TL Coventry
    Coventry & Warwickshire Chamber Of Commerce
    England
    Director
    Chamber House
    Cheetah Road
    CV1 2TL Coventry
    Coventry & Warwickshire Chamber Of Commerce
    England
    EnglandBritish216071290003
    MINSHAW, James William
    Cheetah Road
    CV1 2TL Coventry
    8-9 Innovation Village
    England
    Director
    Cheetah Road
    CV1 2TL Coventry
    8-9 Innovation Village
    England
    United KingdomBritish342907010001
    BAKER, John Derek
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Secretary
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    168293520001
    HOLYHEAD, Lisa
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Secretary
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    317555570001
    HOLYHEAD, Lisa
    46 Saint Helens Avenue
    DY4 7LR Tipton
    West Midlands
    Secretary
    46 Saint Helens Avenue
    DY4 7LR Tipton
    West Midlands
    British93147260001
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    Secretary
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    British34676900001
    LUTY, Christopher John
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Secretary
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    269414280001
    RIPALO, Hilary Grace
    2a Woodthorne Road
    WV6 8TP Wolverhampton
    West Midlands
    Secretary
    2a Woodthorne Road
    WV6 8TP Wolverhampton
    West Midlands
    British105581920001
    TAYLOR, Jeffrey
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    England
    Secretary
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    England
    311795810001
    ARNOLD, Susan Pauline
    Haselour House
    Haselour Lane Harlaston
    B79 9JT Tamworth
    Staffordshire
    Director
    Haselour House
    Haselour Lane Harlaston
    B79 9JT Tamworth
    Staffordshire
    EnglandBritish75528320001
    BAKER, John Derek
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    EnglandEnglish9908500001
    BROWN, Michael David
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    EnglandBritish3068790001
    DAVIS, Kevin Roy
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    EnglandBritish101752690002
    DILLON, David
    12 The Dingle
    Finchfield
    WV3 9ET Wolverhampton
    West Midlands
    Director
    12 The Dingle
    Finchfield
    WV3 9ET Wolverhampton
    West Midlands
    British91433510001
    HAYWOOD, John Arthur
    1 Balmoral Road
    DE15 0JN Burton On Trent
    Staffordshire
    Director
    1 Balmoral Road
    DE15 0JN Burton On Trent
    Staffordshire
    UkBritish112700020001
    HOLYHEAD, Lisa
    46 Saint Helens Avenue
    DY4 7LR Tipton
    West Midlands
    Director
    46 Saint Helens Avenue
    DY4 7LR Tipton
    West Midlands
    British93147260001
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    Director
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    British34676900001
    KING, Anne Christine
    2 Hatherton Croft
    WS11 1LD Cannock
    Staffordshire
    Director
    2 Hatherton Croft
    WS11 1LD Cannock
    Staffordshire
    United KingdomBritish38866950001
    LOWE, Brian Frank
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    EnglandBritish4047730001
    LUTY, Christopher John
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Director
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    EnglandBritish89410900008
    MURRAY, John
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    United KingdomBritish54047350001
    PHILLIPS, Alan Eddie
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Director
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    United KingdomEnglish251527450001
    PREECE, Jane Winifred
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    EnglandBritish216122840001
    PUNCH, John Nicholas
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    United KingdomBritish34266410001
    STOKES, Carolyn
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Director
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    EnglandBritish312103960001
    TAMBERLIN, John
    Rickyard Cottage
    Teddesley Park, Penkridge
    ST19 5RJ Stafford
    Staffordshire
    Director
    Rickyard Cottage
    Teddesley Park, Penkridge
    ST19 5RJ Stafford
    Staffordshire
    British50125710002
    WARD, Anne Rosalind
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    Director
    Intown
    WS1 1SQ Walsall
    Essex Terrace
    West Midlands
    EnglandBritish168715760001

    Who are the persons with significant control of P.T.P. TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innovation Village
    Cheetah Road
    CV1 2TL Coventry
    Chamber House
    West Midlands
    England
    Nov 13, 2025
    Innovation Village
    Cheetah Road
    CV1 2TL Coventry
    Chamber House
    West Midlands
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02478695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Colbourne
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Jul 25, 2023
    Cheetah Road
    CV1 2TL Coventry
    Chamber House Innovation Village
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bctg Limited
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    May 04, 2020
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04323196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Walsall Business Support Limited
    Broadway North
    WS1 2AN Walsall
    16
    England
    Apr 06, 2016
    Broadway North
    WS1 2AN Walsall
    16
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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