The Coaching Academy U.K. Limited

Company Name	The Coaching Academy U.K. Limited
Company Status	Active
Company Number	03935541
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Ms Beverley Ann James
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(8 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 18 - 24 Turnham Green Terrace Chiswick London W4 1QP

Director Name	Mr Jonathan David Martin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 18 - 24 Turnham Green Terrace Chiswick London W4 1QP

Director Name	Mr David Andrew Pill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gable House 18 - 24 Turnham Green Terrace Chiswick London W4 1QP

Director Name	Mr Jonathan Jay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Putney Wharf Tower Brew House Lane Putney SW15 2JQ

Secretary Name	Roland Frederick Hickley
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Marlborough Road Ryde Isle Of Wight PO33 1AB

Secretary Name	Crystal Louise Fry
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Accountant
Correspondence Address	121 Cuckoo Lane Stubbington Fareham Hampshire PO14 3TR

Secretary Name	Emma Hickley
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	41 Sailmakers Court William Morris Way Fulham London SW6 2UX

Director Name	Mr Peter John Ryding
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuddy Thorne Cow Pool Berrick Salome Wallingford Oxfordshire OX10 6JJ

Director Name	Kristoffer Ian Robertson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(8 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 March 2022)
Role	Company Director
Correspondence Address	Gable House 18 - 24 Turnham Green Terrace Chiswick London W4 1QP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Three V Corporate Venturing Llp (Corporation)
Status	Resigned
Appointed	16 November 2007(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2007(7 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 June 2018)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Threev Directors Llp (Corporation)
Status	Resigned
Appointed	30 September 2008(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 June 2018)
Correspondence Address	5th Floor, 24 Old Bond Street London W1S 4AW

Secretary Name	LPE Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2009(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 2014)
Correspondence Address	84 Wimpole Street London W1G 9SE

Contact

Website	personalsuccessacademy.com
Telephone	020 89965057
Telephone region	London

Location

Registered Address	Gable House 18 - 24 Turnham Green Terrace Chiswick London W4 1QP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

195 at £0.01	Tinakilly LTD 97.50% Ordinary A
5 at £0.01	Kristoffer Ian Robertson 2.50% Ordinary B

Financials

Year	2014
Net Worth	£2,953,248
Cash	£147,689
Current Liabilities	£1,125,071

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

5 August 2015	Delivered on: 10 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 November 2007	Delivered on: 1 December 2007 Persons entitled: Margin Call Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 2014	Delivered on: 24 December 2014 Satisfied on: 19 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
16 November 2007	Delivered on: 28 November 2007 Satisfied on: 17 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: All monies debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 January 2005	Delivered on: 15 January 2005 Satisfied on: 14 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 March 2019	Change of details for Tinakilly Limited as a person with significant control on 6 March 2019 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 November 2018	Appointment of Mr Jonathan David Martin as a director on 1 November 2018 (2 pages)
13 November 2018	Appointment of Mr David Andrew Pill as a director on 1 November 2018 (2 pages)
15 June 2018	Termination of appointment of Rjp Secretaries Limited as a secretary on 4 June 2018 (1 page)
15 June 2018	Termination of appointment of Threev Directors Llp as a director on 4 June 2018 (1 page)
15 June 2018	Satisfaction of charge 039355410005 in full (1 page)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
7 March 2018	Director's details changed for Kristoffer Ian Robertson on 1 January 2016 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
19 October 2015	Satisfaction of charge 039355410004 in full (1 page)
19 October 2015	Satisfaction of charge 039355410004 in full (1 page)
10 August 2015	Registration of charge 039355410005, created on 5 August 2015 (26 pages)
10 August 2015	Registration of charge 039355410005, created on 5 August 2015 (26 pages)
10 August 2015	Registration of charge 039355410005, created on 5 August 2015 (26 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
25 February 2015	Director's details changed for Threev Directors Llp on 1 February 2015 (1 page)
25 February 2015	Director's details changed for Threev Directors Llp on 1 February 2015 (1 page)
25 February 2015	Director's details changed for Threev Directors Llp on 1 February 2015 (1 page)
24 December 2014	Registration of charge 039355410004, created on 16 December 2014 (36 pages)
24 December 2014	Registration of charge 039355410004, created on 16 December 2014 (36 pages)
17 December 2014	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 (1 page)
17 December 2014	Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 (1 page)
17 December 2014	Satisfaction of charge 2 in full (2 pages)
17 December 2014	Satisfaction of charge 2 in full (2 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 July 2013	Director's details changed for Beverley Ann James on 3 June 2013 (2 pages)
30 July 2013	Registered office address changed from Hill House 2 Heron Square Richmond upon Thames TW9 1EP on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from Hill House 2 Heron Square Richmond upon Thames TW9 1EP on 30 July 2013 (1 page)
30 July 2013	Director's details changed for Beverley Ann James on 3 June 2013 (2 pages)
30 July 2013	Director's details changed for Kristoffer Ian Robertson on 3 June 2013 (2 pages)
30 July 2013	Director's details changed for Kristoffer Ian Robertson on 3 June 2013 (2 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
14 September 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
14 September 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2.00 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2.00 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2.00 (4 pages)
26 March 2010	Sub-division of shares on 1 February 2010 (5 pages)
26 March 2010	Sub-division of shares on 1 February 2010 (5 pages)
26 March 2010	Sub-division of shares on 1 February 2010 (5 pages)
15 March 2010	Director's details changed for Kristoffer Ian Robertson on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Beverley Ann James on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Beverley Ann James on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Beverley Ann James on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Kristoffer Ian Robertson on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Kristoffer Ian Robertson on 1 January 2010 (2 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
21 November 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 21 November 2009 (2 pages)
21 November 2009	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 21 November 2009 (2 pages)
29 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
29 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 February 2009	Director appointed kristoffer ian robertson logged form (1 page)
26 February 2009	Director appointed kristoffer ian robertson logged form (1 page)
25 February 2009	Director appointed kristoffer ian robertson (1 page)
25 February 2009	Director appointed kristoffer ian robertson (1 page)
25 February 2009	Director appointed beverley ann james (2 pages)
25 February 2009	Director appointed beverley ann james (2 pages)
23 February 2009	Secretary appointed lpe services LIMITED (1 page)
23 February 2009	Secretary appointed lpe services LIMITED (1 page)
18 December 2008	Appointment terminated director peter ryding (1 page)
18 December 2008	Appointment terminated director peter ryding (1 page)
1 October 2008	Appointment terminated director three v corporate venturing LLP (1 page)
1 October 2008	Director appointed threev directors LLP (2 pages)
1 October 2008	Appointment terminated director three v corporate venturing LLP (1 page)
1 October 2008	Director appointed threev directors LLP (2 pages)
28 August 2008	Full accounts made up to 31 March 2008 (16 pages)
28 August 2008	Full accounts made up to 31 March 2008 (16 pages)
12 May 2008	Return made up to 28/02/08; full list of members (4 pages)
12 May 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (21 pages)
10 December 2007	Memorandum and Articles of Association (8 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 December 2007	Memorandum and Articles of Association (8 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2007	Auditor's resignation (1 page)
6 December 2007	Auditor's resignation (1 page)
6 December 2007	Full accounts made up to 31 March 2007 (18 pages)
6 December 2007	Full accounts made up to 31 March 2007 (18 pages)
1 December 2007	Particulars of mortgage/charge (7 pages)
1 December 2007	Particulars of mortgage/charge (7 pages)
29 November 2007	Declaration of assistance for shares acquisition (17 pages)
29 November 2007	Declaration of assistance for shares acquisition (17 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 64 putney wharf tower brewhouse lane putney london SW15 2JQ (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 64 putney wharf tower brewhouse lane putney london SW15 2JQ (1 page)
28 November 2007	New director appointed (8 pages)
28 November 2007	New director appointed (8 pages)
28 November 2007	Particulars of mortgage/charge (8 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	Particulars of mortgage/charge (8 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Director resigned (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2007	Return made up to 28/02/07; full list of members (6 pages)
31 March 2007	Return made up to 28/02/07; full list of members (6 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 April 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2005	New secretary appointed (3 pages)
29 September 2005	New secretary appointed (3 pages)
15 September 2005	Registered office changed on 15/09/05 from: phoenix house 66 devonport road stoke village plymouth PL3 4DF (1 page)
15 September 2005	Registered office changed on 15/09/05 from: phoenix house 66 devonport road stoke village plymouth PL3 4DF (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 20 landport terrace portsmouth hampshire PO1 2RG (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 20 landport terrace portsmouth hampshire PO1 2RG (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 28/02/05; full list of members (6 pages)
4 April 2005	Return made up to 28/02/05; full list of members (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 January 2005	Particulars of mortgage/charge (7 pages)
15 January 2005	Particulars of mortgage/charge (7 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (6 pages)
11 February 2004	Registered office changed on 11/02/04 from: 88 northern road portsmouth hampshire PO6 3ER (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 88 northern road portsmouth hampshire PO6 3ER (1 page)
16 May 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 May 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 February 2002	Accounting reference date shortened from 28/02/02 to 31/03/01 (1 page)
11 February 2002	Accounting reference date shortened from 28/02/02 to 31/03/01 (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
8 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page)
13 March 2000	Director resigned (1 page)
28 February 2000	Incorporation (18 pages)
28 February 2000	Incorporation (18 pages)

The Coaching Academy U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London