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ACE PERFORMANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Performance Limited. The company was founded 21 years ago and was given the registration number 04666787. The firm's registered office is in SMALLWOOD. You can find them at Yew Tree Farm, Brookhouse Green, Smallwood, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACE PERFORMANCE LIMITED
Company Number:04666787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions
  • 82200 - Activities of call centres
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Yew Tree Farm, Brookhouse Green, Smallwood, Cheshire, CW11 2XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Farm, Brookhouse Green, Smallwood, Sandbach, CW11 2XE

Secretary14 February 2003Active
Yew Tree Farm, Brookhouse Green, Smallwood, Sandbach, CW11 2XE

Director14 February 2003Active
Yew Tree Farm, Brookhouse Green, Smallwood, CW11 2XE

Director01 November 2017Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary14 February 2003Active
5 York Terrace, North Shields, NE29 0EF

Corporate Director14 February 2003Active

People with Significant Control

Mr Gary Leslie Coggon
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Yew Tree Farm, Brookhouse Green, Smallwood, Sandbach, United Kingdom, CW11 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Coggon
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Yew Tree Farm, Brookhouse Green, Smallwood, Sandbach, United Kingdom, CW11 2XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-20Officers

Appoint person director company with name date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-05Capital

Capital allotment shares.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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