| Company Name | NLP Centre For Business Excellence Limited |
|---|---|
| Directors | Robert Roberts and Karen Amanda Bowman |
| Company Status | Active |
| Company Number | 04353830 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Roberts |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Secretary Name | Mr Robert Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mis Karen Amanda Bowman |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2016(14 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Mr Samee Akhtar Mian |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Holland Road London E6 2EW |
| Director Name | Mr Adam Richard Roberts |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(4 years after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 January 2016) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Ewenny Farm Leadership House Southminster Road Upper Mayland Essex CM3 6EE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
Filing History
| 21 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 28 February 2023 | Registered office address changed from C/O Gane Jackson Scott 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Ewenny Farm Leadership House Southminster Road Upper Mayland Essex CM3 6EE on 28 February 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 21 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Gane Jackson Scott 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 5 February 2016 (1 page) |
| 5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Appointment of Ms Karen Amanda Bowman as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Appointment of Ms Karen Amanda Bowman as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Gane Jackson Scott 2nd Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 5 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Adam Richard Roberts as a director on 1 January 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Adam Richard Roberts as a director on 1 January 2016 (1 page) |
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Robert Roberts on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Robert Roberts on 1 January 2010 (1 page) |
| 3 February 2010 | Secretary's details changed for Mr Robert Roberts on 1 January 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Robert Roberts on 1 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Adam Richard Roberts on 1 January 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mr Robert Roberts on 1 January 2010 (1 page) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Adam Richard Roberts on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Robert Roberts on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Adam Richard Roberts on 1 January 2010 (2 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 13 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 138 earlham grove forest gate london E7 9AS (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 138 earlham grove forest gate london E7 9AS (1 page) |
| 18 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 22 January 2006 | Director resigned (1 page) |
| 22 January 2006 | New director appointed (1 page) |
| 22 January 2006 | New director appointed (1 page) |
| 22 January 2006 | Director resigned (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 13 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 2 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 9 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 138 barlham grove london (1 page) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: 138 barlham grove london (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 16 January 2002 | Incorporation (14 pages) |
| 16 January 2002 | Incorporation (14 pages) |