Become Coaching Limited

Company Name	Become Coaching Limited
Directors	Martine Snow and Martine Cannon
Company Status	Active
Company Number	05428623
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martine Snow
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Post Cottage Post Cottage Lewes Road Forest Row East Sussex RH18 5EZ

Director Name	Martine Cannon
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 T C Group One Mayfair Place London W1J 8AJ

Secretary Name	Charles Michael Cannon
Nationality	British
Status	Current
Appointed	07 August 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Coach
Correspondence Address	1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE

Director Name	Ben Homsy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Banking
Correspondence Address	Level 1, 843a Fulham Road London Greater London SW6 5HJ

Secretary Name	Martine Snow
Nationality	Australian
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	22 Barlow House Walmer Road London W11 4EU

Director Name	Charles Michael Cannon
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 August 2007)
Role	Coach
Correspondence Address	14 Marlborough 61 Walton Street London SW3 2JU

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Martine Elizabeth Cannon 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,457
Cash	£44,271
Current Liabilities	£22,527

Accounts

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

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 June 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
24 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 May 2018	Director's details changed for Martine Snow on 20 May 2018 (2 pages)
31 May 2018	Change of details for Ms Martine Cannon as a person with significant control on 20 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 March 2017	Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 30 Church Road Burgess Hill West Sussex RH15 9AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 22 March 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
12 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (4 pages)
21 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Martine Snow on 1 August 2012 (2 pages)
3 April 2013	Secretary's details changed for Charles Michael Cannon on 1 August 2012 (2 pages)
3 April 2013	Director's details changed for Martine Snow on 1 August 2012 (2 pages)
3 April 2013	Secretary's details changed for Charles Michael Cannon on 1 August 2012 (2 pages)
3 April 2013	Secretary's details changed for Charles Michael Cannon on 1 August 2012 (2 pages)
3 April 2013	Director's details changed for Martine Snow on 1 August 2012 (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF England on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 7 Stanford Terrace Station Approach West Hassocks West Sussex BN6 8JF England on 31 July 2012 (1 page)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Registered office address changed from First Floor Flat, 2 Berkeley Gardens London W8 4AP United Kingdom on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from First Floor Flat, 2 Berkeley Gardens London W8 4AP United Kingdom on 21 December 2010 (1 page)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Charles Michael Cannon on 19 April 2010 (1 page)
29 April 2010	Director's details changed for Martine Snow on 19 April 2010 (2 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Martine Snow on 19 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Charles Michael Cannon on 19 April 2010 (1 page)
16 March 2010	Registered office address changed from Pear Tree Cottage Pear Tree Cottage Axford Marlborough Wiltshire SN8 2HA on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Pear Tree Cottage Pear Tree Cottage Axford Marlborough Wiltshire SN8 2HA on 16 March 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Registered office changed on 11/08/2009 from 3A merrington road london SW6 1RW united kingdom (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 3A merrington road london SW6 1RW united kingdom (1 page)
11 May 2009	Secretary's change of particulars / charles cannon / 19/04/2009 (1 page)
11 May 2009	Secretary's change of particulars / charles cannon / 19/04/2009 (1 page)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 19/04/08; full list of members (3 pages)
8 May 2008	Return made up to 19/04/08; full list of members (3 pages)
25 April 2008	Appointment terminated secretary martine snow (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Director's change of particulars / martine snow / 01/02/2008 (1 page)
25 April 2008	Appointment terminated director charles cannon (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 22 barlow house walmer road victoria london W11 4EU (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Appointment terminated director charles cannon (1 page)
25 April 2008	Director's change of particulars / martine snow / 01/02/2008 (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 22 barlow house walmer road victoria london W11 4EU (1 page)
25 April 2008	Appointment terminated secretary martine snow (1 page)
25 April 2008	Location of register of members (1 page)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Return made up to 19/04/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/11/07 (7 pages)
1 November 2007	Return made up to 19/04/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/11/07 (7 pages)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New secretary appointed;new director appointed (2 pages)
14 August 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 August 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 August 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
18 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Incorporation (12 pages)
19 April 2005	Incorporation (12 pages)

Become Coaching Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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