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Home > England & Wales Companies > PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED
Company Information for

PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED

16 KILMOREY ROAD, TWICKENHAM, TW1 1QF,
Company Registration Number
04073484
Private Limited Company
Active

Company Overview

About Progress International Performance Consulting Ltd
PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED was founded on 2000-09-18 and has its registered office in Twickenham. The organisation's status is listed as "Active". Progress International Performance Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED
 
Legal Registered Office
16 KILMOREY ROAD
TWICKENHAM
TW1 1QF
Other companies in SE1
 
Previous Names
CROWNTOWN LIMITED17/06/2011
Filing Information
Company Number 04073484
Company ID Number 04073484
Date formed 2000-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED
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Company Officers of PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LULZIM ADEMAJ
 Company Secretary 2001-04-09
JAMES KEITH REYNOLDS
 Company Secretary 2004-07-14
ZENEL HOXHA
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN WATSON
 Director 2011-05-30 2013-11-05
SILVANA ZOTO
 Company Secretary 2000-09-18 2001-04-09
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-09-18 2000-09-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-09-18 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES KEITH REYNOLDS AC GRANITE LIMITED Company Secretary 2009-04-01 CURRENT 2008-07-29 Active - Proposal to Strike off
JAMES KEITH REYNOLDS CALVERT PERCIVAL LIMITED Company Secretary 2007-12-17 CURRENT 2002-02-18 Liquidation
JAMES KEITH REYNOLDS TECTON PROJECTS LIMITED Company Secretary 2005-06-16 CURRENT 1988-05-23 Active
JAMES KEITH REYNOLDS ALBANIAN-BRITISH CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
ZENEL HOXHA GLOBAL TESTING AUTHORITY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2017-07-04
ZENEL HOXHA ALBANIAN-BRITISH CHAMBER OF COMMERCE AND INDUSTRY Director 2004-08-16 CURRENT 2004-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM C/O Budd Legal Salisbury House 31 London Wall London EC2M 5PS England
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-01PSC04Change of details for Mr Zenal Hoxha as a person with significant control on 2021-08-01
2021-10-01CH01Director's details changed for Mr Zenel Hoxha on 2021-10-01
2021-09-29CH01Director's details changed for Mr Zenel Hoxha on 2021-01-01
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 124 Jubilee Court Victoria Parade London SE10 9FJ England
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-21TM02Termination of appointment of James Keith Reynolds on 2020-09-19
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0118/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-21AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON
2013-09-25AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-19DISS40Compulsory strike-off action has been discontinued
2013-01-18AR0118/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-21AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-17RES15CHANGE OF NAME 30/05/2011
2011-06-17CERTNMCompany name changed crowntown LIMITED\certificate issued on 17/06/11
2011-06-14RES15CHANGE OF COMPANY NAME 30/07/20
2011-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-03AP01DIRECTOR APPOINTED LORD ALAN JOHN WATSON
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-25AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-26AR0118/09/09 FULL LIST
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-17363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-17363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-09363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 47 BOILEAU ROAD LONDON SW13 9BN
2003-10-24363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2002-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-24363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-04-19288bSECRETARY RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED
2000-10-02288bDIRECTOR RESIGNED
2000-09-29288bSECRETARY RESIGNED
2000-09-28288aNEW SECRETARY APPOINTED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-28287REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 47 BOILEAU ROAD BARNES LONDON SW13 9BN
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED
Trademarks
We have not found any records of PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRESS INTERNATIONAL PERFORMANCE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW1 1QF