REDLINE PERFORMANCE TRAINING LIMITED

Overview

Company Name	REDLINE PERFORMANCE TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05549673
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDLINE PERFORMANCE TRAINING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REDLINE PERFORMANCE TRAINING LIMITED located?

Registered Office Address	104 Send Road Send GU23 7HN Woking England
Undeliverable Registered Office Address	No

What were the previous names of REDLINE PERFORMANCE TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
REDLINE ASSOCIATES LIMITED	Aug 31, 2005	Aug 31, 2005

What are the latest accounts for REDLINE PERFORMANCE TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for REDLINE PERFORMANCE TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for REDLINE PERFORMANCE TRAINING LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Director's details changed for Mr Nicholas James Constable on Sep 19, 2025	2 pages	CH01

Sep 22, 2025	Change of details for Mr Nicholas James Constable as a person with significant control on Sep 19, 2025	2 pages	PSC04

Sep 19, 2025	Registered office address changed from Unit 4 Lake House Liphook Road Haslemere GU27 1NL England to 104 Send Road Send Woking GU23 7HN on Sep 19, 2025	1 pages	AD01

Aug 20, 2025	Confirmation statement made on Aug 17, 2025 with updates	6 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 17, 2024 with updates	4 pages	CS01

May 01, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Nov 23, 2022	Termination of appointment of Maria Del Carmen Constable as a secretary on Nov 21, 2022	1 pages	TM02

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Nov 23, 2021	Registered office address changed from 8 Woodlands Lane Haslemere Surrey GU27 1JU to Unit 4 Lake House Liphook Road Haslemere GU27 1NL on Nov 23, 2021	1 pages	AD01

Sep 02, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

May 11, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Mar 18, 2021	Termination of appointment of Maria Del Carmen Constable as a director on Mar 16, 2021	1 pages	TM01

Aug 28, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

May 14, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Sep 14, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

May 20, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

Aug 17, 2018	Withdrawal of the secretaries register information from the public register	1 pages	EW03

Aug 17, 2018	Withdrawal of the directors' register information from the public register	1 pages	EW01

May 25, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

View All Filings

Who are the officers of REDLINE PERFORMANCE TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTABLE, Nicholas James Send Road Send GU23 7HN Woking 104 England	Aug 31, 2005		Director	Send Road Send GU23 7HN Woking 104 England	United Kingdom	British	1962-12	107857810003
CONSTABLE, Maria Del Carmen Liphook Road GU27 1NL Haslemere Unit 4 Lake House England	Aug 31, 2005	Nov 21, 2022	Secretary	Liphook Road GU27 1NL Haslemere Unit 4 Lake House England		Spanish		107857760001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Aug 31, 2005	Aug 31, 2005	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
CONSTABLE, Maria Del Carmen 8 Woodlands Lane Haslemere GU27 1JU Surrey	Aug 31, 2005	Mar 16, 2021	Director	8 Woodlands Lane Haslemere GU27 1JU Surrey	England	Spanish	1961-6	107857760001
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Aug 31, 2005	Aug 31, 2005	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDLINE PERFORMANCE TRAINING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas James Constable Send Road Send GU23 7HN Woking 104 England	Apr 06, 2016	Send Road Send GU23 7HN Woking 104 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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.
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