Kavelle Executive Coaching Limited

Company Name	Kavelle Executive Coaching Limited
Company Status	Active - Proposal to Strike off
Company Number	06794255
Category	Private Limited Company
Incorporation Date	19 January 2009(15 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Neil Cornelius McLaughlin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Ian Rickus Day
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Linda Joy Day
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Ingrid Antoinette McLaughlin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Danny Steven Sawrij
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pule Hill Farm Swales Moor Road Halifax West Yorkshire HX3 6UF

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 months, 1 week after company formation)
Appointment Duration	5 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Neil Cornelius Mclaughlin 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
15 April 2023	Compulsory strike-off action has been discontinued (1 page)
14 April 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
21 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 May 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
24 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
6 April 2018	Change of details for Mr Ian Rickus Day as a person with significant control on 23 June 2017 (2 pages)
6 April 2018	Change of details for Mr Neil Cornelius Mclaughlin as a person with significant control on 23 June 2017 (2 pages)
6 April 2018	Confirmation statement made on 19 January 2018 with updates (6 pages)
6 April 2018	Cessation of Linda Joy Day as a person with significant control on 23 June 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Appointment of Mrs Ingrid Antoinette Mclaughlin as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Ingrid Antoinette Mclaughlin as a director on 23 June 2017 (2 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 4 (3 pages)
23 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 4 (3 pages)
7 February 2017	Confirmation statement made on 19 January 2017 with updates (9 pages)
7 February 2017	Confirmation statement made on 19 January 2017 with updates (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (4 pages)
20 April 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (4 pages)
1 April 2016	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
1 April 2016	Director's details changed for Mr Ian Rickus Day on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Ian Rickus Day on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
29 September 2015	Director's details changed for Neil Cornelius Mclaughlin on 29 September 2015 (2 pages)
29 September 2015	Director's details changed for Neil Cornelius Mclaughlin on 29 September 2015 (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3 (3 pages)
14 July 2015	Appointment of Mrs Linda Joy Day as a director on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Ian Rickus Day on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Ian Rickus Day on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mrs Linda Joy Day as a director on 14 July 2015 (2 pages)
14 July 2015	Appointment of Mr Ian Rickus Day as a director on 14 July 2015 (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 3 (3 pages)
14 July 2015	Appointment of Mr Ian Rickus Day as a director on 14 July 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Director's details changed for Neil Cornelius Mclaughlin on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Neil Cornelius Mclaughlin on 26 May 2015 (2 pages)
11 May 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
9 October 2014	Company name changed the coach partnership LIMITED\certificate issued on 09/10/14 (2 pages)
9 October 2014	Change of name notice (2 pages)
9 October 2014	Change of name notice (2 pages)
9 October 2014	Company name changed the coach partnership LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
28 August 2014	Company name changed bk cornerstone search LTD\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 (3 pages)
28 August 2014	Company name changed bk cornerstone search LTD\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution (3 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
12 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (3 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 May 2012	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Neil Cornelius Mclaughlin on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Neil Cornelius Mclaughlin on 27 September 2011 (2 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
21 January 2011	Termination of appointment of Danny Sawrij as a director (1 page)
21 January 2011	Termination of appointment of Danny Sawrij as a director (1 page)
18 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 January 2011	Previous accounting period shortened from 31 January 2011 to 30 September 2010 (1 page)
14 January 2011	Previous accounting period shortened from 31 January 2011 to 30 September 2010 (1 page)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Company name changed sf aviation LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
21 October 2010	Company name changed sf aviation LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
21 October 2010	Change of name notice (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
14 December 2009	Change of name notice (1 page)
14 December 2009	Change of name notice (1 page)
2 December 2009	Termination of appointment of Paul Land as a director (1 page)
2 December 2009	Termination of appointment of Paul Land as a director (1 page)
1 December 2009	Appointment of Neil Cornelius Mclaughlin as a director (2 pages)
1 December 2009	Appointment of Neil Cornelius Mclaughlin as a director (2 pages)
17 July 2009	Director appointed paul douglas land (2 pages)
17 July 2009	Director appointed paul douglas land (2 pages)
19 January 2009	Incorporation (13 pages)
19 January 2009	Incorporation (13 pages)

Kavelle Executive Coaching Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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