Company information:
The Coaching Platform Limited (No: 05011800)
Address: CRANFORD HOUSE KENILWORTH ROAD, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Status: Active - Proposal to Strike off
Incorporated: 01-Sep-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Jul-2022
Industry Class: 85320 - Technical and vocational secondary education
Current Director: DAVID STEPHEN UPTON ( DOB: Nov-1970 From: Nov-2017 )
Current Director: ANDREW SIMON WARNER ( DOB: Jan-1967 From: Jun-2017 )
Current Secretary: PAUL MCKENNA ( From: May-2017 )
Resigned Director: TERENCE STANLEY BATEMAN ( From: Nov-2005 To: Jul-2008 )
Resigned Director: MARTIN JAMES CLEMENTS ( DOB: Jul-1963 From: Dec-2008 To: Sep-2015 )
Resigned Director: MARK JONATHAN DIXON ( DOB: Jun-1962 From: Sep-2015 To: Nov-2017 )
Resigned Director: MARK EHLINGER ( DOB: Jun-1959 From: Jan-2004 To: Dec-2008 )
Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961 From: Sep-2015 To: May-2017 )
Resigned Director: JOHN HULME ( DOB: Mar-1952 From: Jan-2004 To: Jan-2008 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969 From: Aug-2019 To: Sep-2021 )
Resigned Director: TREVOR QUINN-THOMAS ( From: Jan-2004 To: May-2006 )
Resigned Director: RICHARD STEVENSON ( DOB: Oct-1966 From: Dec-2008 To: Sep-2015 )
Resigned Director: ANDREW SIMON WARNER ( DOB: Jan-1967 From: Jun-2017 To: Aug-2019 )
Resigned Director: ALISON LYNNE YOUNG ( From: Nov-2004 To: Dec-2008 )
Resigned Secretary: MARTIN JAMES CLEMENTS ( DOB: Jul-1963 From: Dec-2008 To: Sep-2015 )
Resigned Secretary: MARK ALEXANDER HESKETH ( From: Sep-2015 To: May-2017 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: ALISON LYNNE YOUNG ( From: Jan-2004 To: Dec-2008 )
Persons of Significant Control:
Focus Business Solutions Limited, Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-28)
Focus Solutions Group Limited, Cranford House Kenilworth Road, Blackdown, Leamington Spa, England, CV32 6RQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-28)