Company NameCoaching World Limited
DirectorsRobert Roberts and Karen Amanda Bowman
Company StatusActive
Company Number05377967
CategoryPrivate Limited Company
Incorporation Date28 February 2005(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert Roberts
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2005(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSecond Floor Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Secretary NameMr Robert Roberts
NationalityBritish
StatusCurrent
Appointed28 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameMis Karen Amanda Bowman
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2016(11 years after company formation)
Appointment Duration8 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSecond Floor Kestrel House Falconry Court
Bakers Lane
Epping
Essex
CM16 5BD
Director NameMs Anne Lennox
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address144 High Street
Epping
Essex
CM16 4AS
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed28 February 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressEwenny Farm Ewenny Farm
Southminster Road
Upper Mayland
Essex
CM3 6EE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMayland
WardMayland

Shareholders

1 at £1Mr Robert Roberts
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

2 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
24 January 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
11 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 March 2016Appointment of Ms Karen Amanda Bowman as a director on 1 March 2016 (2 pages)
8 March 2016Appointment of Ms Karen Amanda Bowman as a director on 1 March 2016 (2 pages)
8 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 October 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Gane Jackson Scott Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 26 October 2015 (1 page)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 October 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Gane Jackson Scott Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 26 October 2015 (1 page)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
2 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(3 pages)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
5 November 2013Termination of appointment of Anne Lennox as a director (2 pages)
5 November 2013Termination of appointment of Anne Lennox as a director (2 pages)
9 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 April 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
5 April 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
16 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
22 March 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 March 2011Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
22 March 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 March 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
5 March 2010Director's details changed for Anne Lennox on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Anne Lennox on 5 March 2010 (2 pages)
5 March 2010Secretary's details changed for Mr Robert Roberts on 5 March 2010 (1 page)
5 March 2010Director's details changed for Anne Lennox on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Mr Robert Roberts on 5 March 2010 (2 pages)
5 March 2010Secretary's details changed for Mr Robert Roberts on 5 March 2010 (1 page)
5 March 2010Director's details changed for Mr Robert Roberts on 5 March 2010 (2 pages)
5 March 2010Director's details changed for Mr Robert Roberts on 5 March 2010 (2 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010Secretary's details changed for Mr Robert Roberts on 5 March 2010 (1 page)
19 March 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
19 March 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
12 March 2009Return made up to 28/02/09; full list of members (3 pages)
12 March 2009Return made up to 28/02/09; full list of members (3 pages)
19 March 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
19 March 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
19 March 2008Return made up to 28/02/08; full list of members (3 pages)
19 March 2008Return made up to 28/02/08; full list of members (3 pages)
25 March 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
25 March 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
15 March 2007Return made up to 28/02/07; full list of members (2 pages)
15 March 2007Return made up to 28/02/07; full list of members (2 pages)
18 October 2006Director's particulars changed (1 page)
18 October 2006Director's particulars changed (1 page)
18 October 2006Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006Registered office changed on 18/10/06 from: 138 earlham grove london E7 9AS (1 page)
18 October 2006Registered office changed on 18/10/06 from: 138 earlham grove london E7 9AS (1 page)
10 March 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
10 March 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
6 March 2006Return made up to 28/02/06; full list of members (2 pages)
6 March 2006Return made up to 28/02/06; full list of members (2 pages)
28 February 2005Incorporation (16 pages)
28 February 2005Secretary resigned (1 page)
28 February 2005Secretary resigned (1 page)
28 February 2005Incorporation (16 pages)