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THE EXECUTIVE COACHING CONSULTANCY LIMITED - 9, Donnington Park, 85 Birdham Road, Chichester, United Kingdom
Company Information
- Company registration number
- 02988749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- Donnington Park
- 85 Birdham Road
- Chichester
- West Sussex
- PO20 7AJ
- United Kingdom 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom UK
Management
- Managing Directors
- RUTH CATHERINE BULLER
- GERALDINE GALLACHER
- DEBORAH ANNE MOORE
- MICHAEL GEOFFREY SELL
- EMMA SPITZ
- Company secretaries
- MICHAEL GEOFFREY SELL
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-10
- Age Of Company 1994-11-10 29 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mrs Geraldine Gallacher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXECUTIVE COACHING (KENSINGTON) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-10
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THE EXECUTIVE COACHING CONSULTANCY LIMITED Company Description
- THE EXECUTIVE COACHING CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02988749. Its current trading status is "live". It was registered 1994-11-10. It was previously called EXECUTIVE COACHING (KENSINGTON) LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at 9 .
Get THE EXECUTIVE COACHING CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Executive Coaching Consultancy Limited - 9, Donnington Park, 85 Birdham Road, Chichester, United Kingdom
- 1994-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02988749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02988749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02988749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES (2016-11-30) - CS01
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31/12/15 STATEMENT OF CAPITAL GBP 4777.80 (2016-01-26) - SH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-11) - AA
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keyboard_arrow_right 2015
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-12-08) - RES09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-06-25) - SH08
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ADOPT ARTICLES 05/03/2015 (2015-06-25) - RES01
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05/03/15 STATEMENT OF CAPITAL GBP 5000.0 (2015-06-26) - SH01
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10/11/15 FULL LIST (2015-12-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN RABY (2015-11-12) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2015-12-08) - SH03
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-04) - AA
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keyboard_arrow_right 2014
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10/11/14 FULL LIST (2014-12-15) - AR01
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VARYING SHARE RIGHTS AND NAMES (2014-05-13) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-05-13) - SH08
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ADOPT ARTICLES 04/04/2014 (2014-05-13) - RES01
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DIRECTOR APPOINTED DEBORAH ANNE MOORE (2014-02-19) - AP01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-02) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-05) - AA
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10/11/13 FULL LIST (2013-12-18) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-08-07) - SH08
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VARYING SHARE RIGHTS AND NAMES (2013-08-07) - RES12
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-27) - AA
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10/11/12 FULL LIST (2012-12-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA SPITZ / 21/11/2012 (2012-11-21) - CH01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-09) - AA
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10/11/11 FULL LIST (2011-12-09) - AR01
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keyboard_arrow_right 2010
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CHANGE OF NAME 12/01/2010 (2010-01-18) - RES15
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COMPANY NAME CHANGED THE EXECUTIVE COACHING CONSULTANCY LIMITED (2010-01-26) - CERTNM
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CURREXT FROM 31/12/2009 TO 28/02/2010 (2010-02-05) - AA01
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DIRECTOR APPOINTED EMMA SPITZ (2010-03-16) - AP01
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ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 (2010-04-12) - RES01
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PREVSHO FROM 28/02/2010 TO 31/12/2009 (2010-03-17) - AA01
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COMPANY NAME CHANGED EXECUTIVE COACHING (KENSINGTON) LIMITED (2010-04-13) - CERTNM
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16/03/10 STATEMENT OF CAPITAL GBP 5000 (2010-04-15) - SH01
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16/03/10 STATEMENT OF CAPITAL GBP 5000.0 (2010-04-15) - SH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-07-19) - AA
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10/11/10 FULL LIST (2010-12-29) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-04-13) - CONNOT
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16/03/10 STATEMENT OF CAPITAL GBP 3000.0 (2010-04-12) - SH01
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keyboard_arrow_right 2009
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10/11/09 FULL LIST (2009-12-10) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-23) - AA
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31/12/07 TOTAL EXEMPTION SMALL (2009-03-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2008-12-08) - 363a
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM (2008-10-30) - 287
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS (2008-01-10) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
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NEW DIRECTOR APPOINTED (2007-05-22) - 288a
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS (2007-01-11) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-02) - AA
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS (2006-03-17) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-17) - AA
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keyboard_arrow_right 2004
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AD 18/12/03--------- (2004-01-06) - 88(2)R
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SECRETARY RESIGNED (2004-01-06) - 288b
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DIV (2004-03-11) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-11) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-20) - AA
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-11) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 (2003-08-01) - AA
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SUB DIVISION 08/12/03 (2003-12-23) - RES13
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM: (2003-04-12) - 287
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NC INC ALREADY ADJUSTED (2003-12-23) - 123
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£ NC 100/10000 (2003-12-23) - RES04
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 (2003-12-23) - 225
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NEW DIRECTOR APPOINTED (2003-12-23) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS (2002-11-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 (2002-09-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS (2001-12-04) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2001-09-27) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS (2000-11-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-07-24) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS (1999-11-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-11-09) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-08-17) - AA
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS (1998-11-17) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-07-02) - AA
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS (1997-11-18) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS (1996-11-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-10-11) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS (1995-11-16) - 363s
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ALTER MEM AND ARTS 10/11/94 (1995-05-12) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-05-12) - 288
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM: (1995-05-12) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-12) - 288
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-11-10) - NEWINC
