| Company Name | Coaching Consultancy Limited |
|---|---|
| Director | Robert Steinhouse |
| Company Status | Active |
| Company Number | 04723887 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Steinhouse |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Mrs Jennifer Kate Ellen Jackson-Shilling |
|---|---|
| Status | Current |
| Appointed | 29 June 2012(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Secretary Name | Ms Gillian Dow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 353 Kentish Town Road Kentish Town London NW5 2TJ |
| Director Name | Alison Underwood |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(4 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 May 2004) |
| Role | Consultant |
| Correspondence Address | 21 Queens Road Twickenham TW1 4EZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | coachingconsultancy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74287966 |
| Telephone region | London |
Location
| Registered Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Freehold Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,177 |
| Gross Profit | £24,654 |
| Net Worth | -£963,001 |
| Cash | £27,335 |
| Current Liabilities | £1,016,875 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 12 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 31 January 2019 | Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page) |
| 21 January 2019 | Notification of The Freehold Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Cessation of Robert Steinhouse as a person with significant control on 7 April 2016 (1 page) |
| 20 July 2018 | Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages) |
| 20 July 2018 | Director's details changed for Mr Robert Steinhouse on 20 July 2018 (2 pages) |
| 20 July 2018 | Registered office address changed from 353 Kentish Town Road Kentish Town London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 October 2017 (14 pages) |
| 9 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 2 May 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 7 May 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 7 May 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
| 3 July 2015 | Total exemption full accounts made up to 31 October 2014 (13 pages) |
| 3 July 2015 | Total exemption full accounts made up to 31 October 2014 (13 pages) |
| 15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 8 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Resolutions
|
| 25 February 2013 | Resolutions
|
| 3 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 3 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 29 June 2012 | Termination of appointment of Gillian Dow as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Gillian Dow as a secretary (1 page) |
| 29 June 2012 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page) |
| 29 June 2012 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 15 September 2011 | Resolutions
|
| 15 September 2011 | Resolutions
|
| 25 August 2011 | Current accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 25 August 2011 | Current accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 9 October 2009 | Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page) |
| 19 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 30 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 6 November 2007 | Auditor's resignation (2 pages) |
| 6 November 2007 | Auditor's resignation (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 9 July 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 61 chandos place london WC2N 4HG (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 61 chandos place london WC2N 4HG (1 page) |
| 2 June 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 June 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 May 2006 | Return made up to 04/04/06; full list of members (5 pages) |
| 23 May 2006 | Return made up to 04/04/06; full list of members (5 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 May 2005 | Return made up to 04/04/05; full list of members (5 pages) |
| 16 May 2005 | Return made up to 04/04/05; full list of members (5 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 20 May 2004 | Return made up to 04/04/04; full list of members (5 pages) |
| 3 February 2004 | Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2004 | Ad 08/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 5 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 5 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New director appointed (3 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | Director resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | New director appointed (3 pages) |
| 4 April 2003 | Incorporation (17 pages) |
| 4 April 2003 | Incorporation (17 pages) |