COACHING CONCIERGE LIMITED
Overview
| Company Name | COACHING CONCIERGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04845463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COACHING CONCIERGE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is COACHING CONCIERGE LIMITED located?
| Registered Office Address | B3c Ground Floor Chapel Quarter Maid Marian Way NG1 6HQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COACHING CONCIERGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK COLES BUSINESS CONSULTANCY LIMITED | Sep 21, 2018 | Sep 21, 2018 |
| MARK COLES P.T. LIMITED | Jul 25, 2003 | Jul 25, 2003 |
What are the latest accounts for COACHING CONCIERGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for COACHING CONCIERGE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2023 |
What are the latest filings for COACHING CONCIERGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Mark John Dick Coles as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Coles on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Mark John Dick Coles as a person with significant control on Mar 01, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed mark coles business consultancy LIMITED\certificate issued on 29/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of COACHING CONCIERGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Mark John Dick | Director | Ground Floor Chapel Quarter Maid Marian Way NG1 6HQ Nottingham B3c England | England | British | 263228960001 | |||||
| COLES, John Robert | Secretary | Mill Gate NG24 4TS Newark Navigation House Nottinghamshire | British | 4222660002 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of COACHING CONCIERGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Dick Coles | Apr 06, 2016 | Ground Floor Chapel Quarter Maid Marian Way NG1 6HQ Nottingham B3c | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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