NCG PROFESSIONAL SERVICES LIMITED

NCG PROFESSIONAL SERVICES LIMITED

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

    Company NameNCG PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06540665
    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 NCG PROFESSIONAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NCG PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Rye Hill House
    Scotswood Road
    NE4 7SA Newcastle
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of NCG PROFESSIONAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTRAINING HOLDINGS LIMITEDJul 28, 2009Jul 28, 2009
    THE INTRAINING GROUP LTDApr 29, 2008Apr 29, 2008
    THE IN TRAINING GROUP LTDMar 20, 2008Mar 20, 2008

    What are the latest accounts for NCG PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NCG PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for NCG PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Scott Giles Mulholland as a director on Aug 15, 2022

    2 pagesAP01

    Termination of appointment of Christopher Payne as a director on Jul 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Amanda Elizabeth Bromley as a director on Jul 27, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2021

    RES15

    Accounts for a dormant company made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    7 pagesAA

    Who are the officers of NCG PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Amanda Elizabeth
    Scotswood Road
    NE4 7SA Newcastle
    Rye Hill House
    Newcastle Upon Tyne
    Director
    Scotswood Road
    NE4 7SA Newcastle
    Rye Hill House
    Newcastle Upon Tyne
    EnglandBritish197086800001
    MULHOLLAND, Scott Giles
    Scotswood Road
    NE4 7SA Newcastle
    Rye Hill House
    Newcastle Upon Tyne
    Director
    Scotswood Road
    NE4 7SA Newcastle
    Rye Hill House
    Newcastle Upon Tyne
    EnglandBritish262724030001
    WINCH, Esme Frances
    3 Pendeen Grove
    DL3 0ZZ Darlington
    Secretary
    3 Pendeen Grove
    DL3 0ZZ Darlington
    British81148320001
    FISHER, Jackie
    Scotswood Road
    NE4 7SA Newcastle
    Rye Hill House
    Newcastle Upon Tyne
    England
    Director
    Scotswood Road
    NE4 7SA Newcastle
    Rye Hill House
    Newcastle Upon Tyne
    England
    EnglandBritish91826600001
    PAYNE, Christopher
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Tyne And Wear
    United Kingdom
    Director
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hill House
    Tyne And Wear
    United Kingdom
    United KingdomBritish165197780001
    WINCH, Esme Frances
    3 Pendeen Grove
    DL3 0ZZ Darlington
    Director
    3 Pendeen Grove
    DL3 0ZZ Darlington
    EnglandBritish81148320001

    Who are the persons with significant control of NCG PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ncg Corporation
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hille House
    United Kingdom
    Apr 06, 2016
    Scotswood Road
    NE4 7SA Newcastle Upon Tyne
    Rye Hille House
    United Kingdom
    No
    Legal FormCorporation Formed Under The Further Education And Higher Education Act 1992
    Country RegisteredUk
    Legal AuthorityFurther Education And Higher Education Act 1992
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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