Competence Development Limited

Company Name	Competence Development Limited
Directors	Carolyn Joyce and Ann Lenagan
Company Status	Active
Company Number	07422326
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mrs Carolyn Joyce
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(5 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Ms Ann Lenagan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mrs Carolyn Joyce
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	33 Inglewood Road Rainford St. Helens Merseyside WA11 7QL

Secretary Name	Ms Susan Robinson
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	33 Inglewood Road Rainford St. Helens Merseyside WA11 7QL

Director Name	Mr David John Floyd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(2 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Otterstye View Scarisbrick Southport Merseyside PR8 5BH

Secretary Name	Mrs Carolyn Joyce
Status	Resigned
Appointed	25 February 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	33 Inglewood Road Rainford St. Helens Merseyside WA11 7QL

Director Name	Mr John Worthington Oates
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Kevin Peter Perry
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2015)
Role	Director Of Education
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mr Kevin Perry
Status	Resigned
Appointed	01 July 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2015)
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mrs Carolyn Joyce
Status	Resigned
Appointed	29 October 2015(5 years after company formation)
Appointment Duration	12 months (resigned 28 October 2016)
Role	Company Director
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Wayne Joyce
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mr David John Moore
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Secretary Name	Mr David John Moore
Status	Resigned
Appointed	27 July 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mr Adrian Peter Lenagan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mr Simon Francis Lenagan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Director Name	Mr Wayne Joyce
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Park Arena Loire Drive Wigan WN5 0UH

Contact

Website	www.prosporteducation.net

Location

Registered Address	Robin Park Arena Loire Drive Wigan WN5 0UH
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Carolyn Joyce 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,109
Cash	£6,491
Current Liabilities	£16,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023	Memorandum and Articles of Association (17 pages)
20 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
7 March 2023	Termination of appointment of Wayne Joyce as a director on 1 March 2023 (1 page)
22 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
12 October 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
28 February 2022	Total exemption full accounts made up to 31 December 2020 (12 pages)
25 February 2022	Cessation of Ian Francis Lenagan as a person with significant control on 24 February 2022 (1 page)
25 February 2022	Notification of Ann Lenagan as a person with significant control on 24 February 2022 (2 pages)
25 February 2022	Appointment of Mr Wayne Joyce as a director on 24 February 2022 (2 pages)
25 February 2022	Termination of appointment of Adrian Peter Lenagan as a director on 24 February 2022 (1 page)
25 February 2022	Termination of appointment of Simon Francis Lenagan as a director on 24 February 2022 (1 page)
21 January 2022	Confirmation statement made on 28 October 2021 with updates (3 pages)
4 October 2021	Appointment of Mr Simon Francis Lenagan as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Wayne Joyce as a director on 30 March 2021 (1 page)
13 September 2021	Appointment of Mr Adrian Peter Lenagan as a director on 1 September 2021 (2 pages)
31 July 2021	Micro company accounts made up to 31 December 2019 (3 pages)
26 April 2021	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
30 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 (3 pages)
13 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
20 December 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 October 2019	Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page)
8 May 2019	Registered office address changed from Central Park Montrose Avenue Wigan WN5 9XL England to Robin Park Arena Loire Drive Wigan WN5 0UH on 8 May 2019 (1 page)
11 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
14 September 2018	Cessation of Carolyn Joyce as a person with significant control on 27 July 2018 (1 page)
14 September 2018	Cessation of Wayne Joyce as a person with significant control on 27 July 2018 (1 page)
14 September 2018	Notification of Ian Francis Lenagan as a person with significant control on 27 July 2018 (2 pages)
2 August 2018	Appointment of Mr David John Moore as a secretary on 27 July 2018 (2 pages)
30 July 2018	Appointment of Mr David John Moore as a director on 27 July 2018 (2 pages)
15 June 2018	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to Central Park Montrose Avenue Wigan WN5 9XL on 15 June 2018 (1 page)
15 June 2018	Termination of appointment of Carolyn Joyce as a director on 15 June 2018 (1 page)
15 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-15 (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
3 November 2016	Termination of appointment of Carolyn Joyce as a secretary on 28 October 2016 (1 page)
3 November 2016	Appointment of Mr Wayne Joyce as a director on 28 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
3 November 2016	Termination of appointment of Carolyn Joyce as a secretary on 28 October 2016 (1 page)
3 November 2016	Appointment of Mr Wayne Joyce as a director on 28 October 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016	Company name changed pro sport education LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
19 January 2016	Company name changed pro sport education LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
18 January 2016	Appointment of Mrs Carolyn Joyce as a secretary on 29 October 2015 (2 pages)
18 January 2016	Termination of appointment of John Worthington Oates as a director on 29 October 2015 (1 page)
18 January 2016	Termination of appointment of Kevin Peter Perry as a director on 29 October 2015 (1 page)
18 January 2016	Termination of appointment of Kevin Perry as a secretary on 29 October 2015 (1 page)
18 January 2016	Appointment of Mrs Carolyn Joyce as a director on 29 October 2015 (2 pages)
18 January 2016	Termination of appointment of John Worthington Oates as a director on 29 October 2015 (1 page)
18 January 2016	Termination of appointment of Kevin Perry as a secretary on 29 October 2015 (1 page)
18 January 2016	Appointment of Mrs Carolyn Joyce as a secretary on 29 October 2015 (2 pages)
18 January 2016	Termination of appointment of Kevin Peter Perry as a director on 29 October 2015 (1 page)
18 January 2016	Appointment of Mrs Carolyn Joyce as a director on 29 October 2015 (2 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 8 (4 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 8 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 8 (4 pages)
7 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 8 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 September 2014	Appointment of Mr Kevin Peter Perry as a director on 1 July 2014 (2 pages)
23 September 2014	Appointment of Mr Kevin Perry as a secretary on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Carolyn Joyce as a secretary on 1 July 2014 (1 page)
23 September 2014	Termination of appointment of Carolyn Joyce as a secretary on 1 July 2014 (1 page)
23 September 2014	Appointment of Mr Kevin Peter Perry as a director on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Carolyn Joyce as a director on 1 July 2014 (1 page)
23 September 2014	Appointment of Mr John Worthington Oates as a director on 1 July 2014 (2 pages)
23 September 2014	Appointment of Mr Kevin Peter Perry as a director on 1 July 2014 (2 pages)
23 September 2014	Appointment of Mr John Worthington Oates as a director on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Carolyn Joyce as a secretary on 1 July 2014 (1 page)
23 September 2014	Appointment of Mr John Worthington Oates as a director on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Carolyn Joyce as a director on 1 July 2014 (1 page)
23 September 2014	Appointment of Mr Kevin Perry as a secretary on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Carolyn Joyce as a director on 1 July 2014 (1 page)
23 September 2014	Appointment of Mr Kevin Perry as a secretary on 1 July 2014 (2 pages)
10 April 2014	Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF on 10 April 2014 (1 page)
15 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (4 pages)
15 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 September 2013	Registered office address changed from Central Park Montrose Avenue Wigan WN5 9XL England on 15 September 2013 (1 page)
15 September 2013	Registered office address changed from Central Park Montrose Avenue Wigan WN5 9XL England on 15 September 2013 (1 page)
25 March 2013	Registered office address changed from George Carnell Leisure Centre Kingsway Park Urmston Manchester Greater Manchester M41 7FJ United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from George Carnell Leisure Centre Kingsway Park Urmston Manchester Greater Manchester M41 7FJ United Kingdom on 25 March 2013 (1 page)
20 March 2013	Termination of appointment of David Floyd as a director (1 page)
20 March 2013	Termination of appointment of David Floyd as a director (1 page)
5 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 8 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 8 (3 pages)
26 February 2013	Appointment of Mr David John Floyd as a director (2 pages)
26 February 2013	Registered office address changed from 33 Inglewood Road Rainford St. Helens Merseyside WA11 7QL United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from 33 Inglewood Road Rainford St. Helens Merseyside WA11 7QL United Kingdom on 26 February 2013 (1 page)
26 February 2013	Appointment of Mr David John Floyd as a director (2 pages)
25 February 2013	Appointment of Mrs Carolyn Joyce as a secretary (2 pages)
25 February 2013	Termination of appointment of Susan Robinson as a secretary (1 page)
25 February 2013	Appointment of Mrs Carolyn Joyce as a secretary (2 pages)
25 February 2013	Termination of appointment of Susan Robinson as a secretary (1 page)
13 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 July 2012	Director's details changed for Ms Carolyn Robinson on 29 July 2011 (2 pages)
24 July 2012	Director's details changed for Ms Carolyn Robinson on 29 July 2011 (2 pages)
30 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
29 November 2011	Current accounting period extended from 31 October 2011 to 31 January 2012 (1 page)
29 November 2011	Current accounting period extended from 31 October 2011 to 31 January 2012 (1 page)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Competence Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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