ELITE COACHING SOLUTIONS LTD

ELITE COACHING SOLUTIONS LTD

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

    Company NameELITE COACHING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05931219
    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 ELITE COACHING SOLUTIONS LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ELITE COACHING SOLUTIONS LTD located?

    Registered Office Address
    123 Treen Road
    Astley
    M29 7HB Tyldesley
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE COACHING SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ELITE COACHING SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for ELITE COACHING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Termination of appointment of Janet Austerberry as a secretary on Oct 16, 2023

    1 pagesTM02

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Austerberry on Sep 01, 2019

    2 pagesCH01

    Change of details for Mr Simon Austerberry as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Registered office address changed from P.O. Box 52 Atherton Manchester M46 0WP to 123 Treen Road Astley Tyldesley Manchester M29 7HB on Sep 18, 2017

    1 pagesAD01

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Austerberry on Sep 15, 2017

    2 pagesCH01

    Change of details for Mr Simon Austerberry as a person with significant control on Sep 15, 2017

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Termination of appointment of Kathryn Austerberry as a director on Aug 26, 2016

    1 pagesTM01

    Termination of appointment of Patrick Kevan Limb as a director on Dec 11, 2015

    1 pagesTM01

    Who are the officers of ELITE COACHING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTERBERRY, Simon
    Ballamenagh Road
    Baldrine
    IM4 6AJ Isle Of Man
    Ballamenaugh Bungalow
    Isle Of Man
    Director
    Ballamenagh Road
    Baldrine
    IM4 6AJ Isle Of Man
    Ballamenaugh Bungalow
    Isle Of Man
    EnglandBritishCompany Director116061140007
    AUSTERBERRY, Janet
    123 Treen Road
    Tyldesley
    M29 7HB Manchester
    Lancashire
    Secretary
    123 Treen Road
    Tyldesley
    M29 7HB Manchester
    Lancashire
    British116061200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    AUSTERBERRY, Kathryn
    Atherton
    M46 0WP Manchester
    P.O. Box 52
    Director
    Atherton
    M46 0WP Manchester
    P.O. Box 52
    EnglandBritishCompany Director160355980002
    DYKES, Simon Grant
    Atherton
    M46 0WP Manchester
    P.O. Box 52
    Director
    Atherton
    M46 0WP Manchester
    P.O. Box 52
    EnglandBritishCompany Director181166580001
    LIMB, Patrick Kevan
    Atherton
    M46 0WP Manchester
    P.O. Box 52
    Director
    Atherton
    M46 0WP Manchester
    P.O. Box 52
    EnglandBritishCompany Director68494120002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ELITE COACHING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Austerberry
    Ballamenagh Road
    Baldrine
    IM4 6AJ Isle Of Man
    Ballamenaugh Bungalow
    Isle Of Man
    Jul 01, 2016
    Ballamenagh Road
    Baldrine
    IM4 6AJ Isle Of Man
    Ballamenaugh Bungalow
    Isle Of Man
    No
    Nationality: British
    Country of Residence: England
    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.

    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