Company Information for THE EXECUTIVE COACHING CONSULTANCY LIMITED
9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
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Company Registration Number
02988749
Private Limited Company
Active |
Company Name | ||||
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THE EXECUTIVE COACHING CONSULTANCY LIMITED | ||||
Legal Registered Office | ||||
9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ Other companies in PO20 | ||||
Previous Names | ||||
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Company Number | 02988749 | |
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Company ID Number | 02988749 | |
Date formed | 1994-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831142370 |
Last Datalog update: | 2023-12-05 14:48:03 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH CATHERINE BULLER |
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GORDON PATRICK D'SILVA |
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GERALDINE GALLACHER |
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DEBORAH ANNE MOORE |
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EMMA SPITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEOFFREY SELL |
Company Secretary | ||
MICHAEL GEOFFREY SELL |
Director | ||
SUSAN TERESA RABY |
Director | ||
MICHAEL JOHN DRAKE |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD BUSINESS INITIATIVE LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
GORDON PATRICK D'SILVA LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
RC BOND HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-12 | Active | |
RCB BONDS PLC | Director | 2014-03-21 | CURRENT | 2014-03-14 | Active | |
GOOD BUSINESS ALLIANCE | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
RESTAURANTS FOR LIFE LTD | Director | 2003-07-19 | CURRENT | 2003-07-19 | Dissolved 2014-03-04 | |
EXECUTIVE COACHING CONSULTANCY (LONDON) LIMITED | Director | 2014-12-03 | CURRENT | 2004-11-18 | Dissolved 2016-05-24 | |
SILVER COACHING LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
THE EXECUTIVE DEVELOPMENT CONSULTANCY LTD | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-07-21 | |
GOOD BUSINESS INITIATIVE LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS REBECCA MARY STEDDY | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE BULLER | ||
DIRECTOR APPOINTED MS MICHELLE ANN WESTON | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029887490001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CESSATION OF GERALDINE GALLACHER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ecc Partnership Limited as a person with significant control on 2023-01-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Geraldine Gallacher on 2022-08-03 | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorised directors conflicts of interest 18/11/2021<li>Resolution passed | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/21 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PATRICK D'SILVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Michael Geoffrey Sell on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY SELL | |
AP01 | DIRECTOR APPOINTED MR GORDON PATRICK D'SILVA | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 4777.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4777.8 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 4777.80 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TERESA RABY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 5000 | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 5000.0 | |
RES01 | ADOPT ARTICLES 25/06/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/04/2014 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED DEBORAH ANNE MOORE | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/11/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SPITZ / 21/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 5000.0 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 5000 | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CERTNM | COMPANY NAME CHANGED EXECUTIVE COACHING (KENSINGTON) LIMITED CERTIFICATE ISSUED ON 13/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES04 | NC INC ALREADY ADJUSTED 16/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 3000.0 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
AP01 | DIRECTOR APPOINTED EMMA SPITZ | |
AA01 | CURREXT FROM 31/12/2009 TO 28/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE EXECUTIVE COACHING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/01/10 | |
RES15 | CHANGE OF NAME 12/01/2010 | |
AR01 | 10/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
122 | DIV 08/12/03 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 18/12/03--------- £ SI 29980@.1=2998 £ IC 2/3000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
RES04 | £ NC 100/10000 08/12/ | |
123 | NC INC ALREADY ADJUSTED 08/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVISION 08/12/03 | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER SUSSEX PO19 1EH | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EXECUTIVE COACHING CONSULTANCY LIMITED
THE EXECUTIVE COACHING CONSULTANCY LIMITED owns 5 domain names.
flexibleworking-coaching.co.uk paternitycoaching.co.uk maternity-coaching.co.uk maternitycoaching.co.uk paternity-coaching.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE EXECUTIVE COACHING CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |