CONFEDERATION OF PROFESSIONAL GOLF LIMITED

Key Data

Status

Active

Company No.

02774749

Incorporation date

14/12/1992

Size

Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1992)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

26/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

23/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/11/2023

Appointment of Mr Bernard Amedee De Bruyckere as a director on 2023-11-27

View PDF (2 pages)

27/11/2023

Appointment of Mr Arnar Mar Olafsson as a director on 2023-11-27

View PDF (2 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

14/02/2023

Termination of appointment of Johan Peter Hampf as a director on 2023-02-13

View PDF (1 pages)

14/02/2023

Termination of appointment of Rainer Goldrian as a director on 2023-02-09

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (20 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

28/04/2022

Director's details changed for Mr Johan Peter Hampf on 2022-04-28

View PDF (2 pages)

28/04/2022

Director's details changed for Miss Katia Avramidou on 2022-04-28

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Filippo Barbe on 2022-02-09

View PDF (2 pages)

07/02/2022

Registered office address changed from 38-39 Albert Road Tamworth Staffs B79 7JS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-07

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

17/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

04/11/2020

Director's details changed for Mr Kenneth Douglas Schofield on 2020-11-04

View PDF (2 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

28/07/2020

Appointment of Mr Sebastian Primec as a director on 2020-07-15

View PDF (2 pages)

15/07/2020

Termination of appointment of Ian Randell as a secretary on 2020-07-15

View PDF (1 pages)

15/07/2020

Appointment of Mr Martin Crook as a secretary on 2020-07-15

View PDF (2 pages)

02/07/2020

Director's details changed for Frank Leonard Kirsten on 2020-07-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

20/12/2019

Appointment of Miss Katia Avramidou as a director on 2019-12-05

View PDF (2 pages)

20/12/2019

Appointment of Mr Johan Peter Hampf as a director on 2019-12-05

View PDF (2 pages)

18/12/2019

Director's details changed for Frank Leonard Kirsten on 2019-12-05

View PDF (2 pages)

18/12/2019

Termination of appointment of Marcus Sven Olof Lindell as a director on 2019-12-05

View PDF (1 pages)

01/10/2019

Registered office address changed from Hunters Lodge Tamworth Road Wishaw Sutton Coldfield West Midlands B76 9PS to 38-39 Albert Road Tamworth Staffs B79 7JS on 2019-10-01

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (2 pages)

30/09/2019

Change of name notice

View PDF (2 pages)

26/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/05/2019

Appointment of Mr Ian Lyndley Randell as a director on 2019-05-23

View PDF (2 pages)

17/04/2019

Resolutions

View PDF (20 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

03/12/2018

Appointment of Mr Marcus Sven Olof Lindell as a director on 2018-11-23

View PDF (2 pages)

30/11/2018

Termination of appointment of Alexander Martin Jones as a director on 2018-11-27

View PDF (1 pages)

30/11/2018

Termination of appointment of Mikael Sorling as a director on 2018-11-23

View PDF (1 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

21/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

04/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (4 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

07/01/2016

Annual return made up to 2015-12-14 no member list

View PDF (8 pages)

05/01/2016

Appointment of Mr Filippo Barbe as a director on 2015-12-11

View PDF (2 pages)

05/01/2016

Termination of appointment of Luca Salvetti as a director on 2015-12-11

View PDF (1 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/08/2015

Registered office address changed from Centenary House the Belfry Sutton Coldfield West Midlands B76 9PT to Hunters Lodge Tamworth Road Wishaw Sutton Coldfield West Midlands B76 9PS on 2015-08-28

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-14 no member list

View PDF (7 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/01/2014

Annual return made up to 2013-12-14 no member list

View PDF (7 pages)

07/01/2014

Director's details changed for Kenneth Douglas Scholfield on 2014-01-07

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/12/2012

Annual return made up to 2012-12-14 no member list

View PDF (7 pages)

17/12/2012

Director's details changed for Mr Rainer Goldrian on 2012-12-17

View PDF (2 pages)

17/12/2012

Appointment of Mr Rainer Goldrian as a director

View PDF (2 pages)

17/12/2012

Termination of appointment of Carlos Roca as a director

View PDF (1 pages)

10/07/2012

Appointment of Mr Ian Randell as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of John Yapp as a secretary

View PDF (1 pages)

16/02/2012

Appointment of Mr Luca Salvetti as a director

View PDF (2 pages)

10/02/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/01/2012

Annual return made up to 2011-12-14 no member list

View PDF (8 pages)

23/12/2011

Termination of appointment of Donato Di Ponziano as a director

View PDF (1 pages)

07/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/03/2011

Appointment of Mr Jonathan Edward Mannie as a director

View PDF (2 pages)

17/01/2011

Annual return made up to 2010-12-14 no member list

View PDF (8 pages)

17/01/2011

Termination of appointment of Leif Ohlsson as a director

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/12/2009

Annual return made up to 2009-12-14 no member list

View PDF (6 pages)

23/12/2009

Director's details changed for Kenneth Douglas Scholfield on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Mikael Sorling on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Carlos Roca on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Leif Torbjorn Ohlsson on 2009-12-23

View PDF (2 pages)

08/09/2009

Director appointed carlos roca

View PDF (2 pages)

03/09/2009

Director appointed kenneth douglas scholfield

View PDF (2 pages)

17/02/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/12/2008

Appointment terminate, director guido robert tillmanns logged form

View PDF (1 pages)

21/12/2008

Appointment terminate, director jonathan edward mannie logged form

View PDF (1 pages)

21/12/2008

Appointment terminate, director john james little logged form

View PDF (1 pages)

21/12/2008

Appointment terminate, director jean etienne lafitte logged form

View PDF (1 pages)

21/12/2008

Appointment terminate, director norman fletcher logged form

View PDF (1 pages)

21/12/2008

Appointment terminate, director heinz fehring logged form

View PDF (1 pages)

17/12/2008

Annual return made up to 14/12/08

View PDF (3 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Appointment terminated director john little

View PDF (1 pages)

16/12/2008

Appointment terminated director jonathan mannie

View PDF (1 pages)

16/12/2008

Appointment terminated director guido tillmanns

View PDF (1 pages)

16/12/2008

Appointment terminated director jean lafitte

View PDF (1 pages)

16/12/2008

Appointment terminated director heinz fehring

View PDF (1 pages)

16/12/2008

Appointment terminated director norman fletcher

View PDF (1 pages)

25/04/2008

Director's change of particulars / mikael sorling / 22/04/2008

View PDF (1 pages)

18/02/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

Annual return made up to 14/12/07

View PDF (3 pages)

22/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/02/2007

New director appointed

View PDF (2 pages)

21/12/2006

Annual return made up to 14/12/06

View PDF (3 pages)

12/12/2006

Director resigned

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/02/2006

Auditor's resignation

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Annual return made up to 14/12/05

View PDF (7 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/05/2005

Resolutions

View PDF (19 pages)

24/12/2004

Annual return made up to 14/12/04

View PDF (7 pages)

11/03/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

30/01/2004

Annual return made up to 14/12/03

View PDF (6 pages)

21/01/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

10/05/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

09/01/2003

Annual return made up to 14/12/02

View PDF (6 pages)

07/05/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

26/01/2002

Annual return made up to 14/12/01

View PDF (5 pages)

20/06/2001

Memorandum and Articles of Association

View PDF (3 pages)

09/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

18/12/2000

Annual return made up to 14/12/00

View PDF (5 pages)

23/11/2000

New director appointed

View PDF (2 pages)

11/01/2000

Annual return made up to 14/12/99

View PDF (5 pages)

24/12/1999

Full accounts made up to 1999-07-31

View PDF (10 pages)

24/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

31/12/1998

Annual return made up to 14/12/98

View PDF (6 pages)

01/09/1998

Registered office changed on 01/09/98 from: apollo house the belfry sutton coldfield west midlands B76 9PT

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

03/04/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

14/01/1998

Annual return made up to 14/12/97

View PDF (6 pages)

12/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (21 pages)

05/01/1998

Resolutions

View PDF (1 pages)

27/01/1997

Accounting reference date extended from 31/01/97 to 31/07/97

View PDF (1 pages)

15/01/1997

Annual return made up to 14/12/96

View PDF (6 pages)

18/04/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

12/04/1996

New director appointed

View PDF (2 pages)

02/01/1996

Annual return made up to 14/12/95

View PDF (6 pages)

07/12/1995

Memorandum and Articles of Association

View PDF (18 pages)

15/05/1995

Full accounts made up to 1995-01-31

View PDF (18 pages)

05/01/1995

Annual return made up to 14/12/94

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07/10/1994

Full accounts made up to 1994-01-31

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22/03/1994

New director appointed

View PDF (0 pages)

22/03/1994

New director appointed

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10/01/1994

Resolutions

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10/01/1994

Annual return made up to 14/12/93

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13/07/1993

New director appointed

View PDF (0 pages)

09/07/1993

Director resigned;new director appointed

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07/07/1993

Registered office changed on 07/07/93 from: apollo house the belfrey sutton coldfield west mids. B76 9PT

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30/06/1993

Secretary resigned;new secretary appointed

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30/06/1993

Director resigned;new director appointed

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30/06/1993

New director appointed

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25/03/1993

Memorandum and Articles of Association

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24/03/1993

Certificate of change of name

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24/03/1993

Certificate of change of name

View PDF (2 pages)

18/02/1993

Accounting reference date notified as 31/01

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22/01/1993

Director resigned

View PDF (0 pages)

22/01/1993

Secretary resigned

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22/12/1992

Resolutions

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22/12/1992

Registered office changed on 22/12/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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22/12/1992

Secretary resigned;new director appointed

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22/12/1992

New secretary appointed;director resigned;new director appointed

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14/12/1992

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salvetti, Luca	Director	29/11/2011 - 11/12/2015	1
Rm Registrars Limited	Nominee Secretary	14/12/1992 - 14/12/1992	2792
Fletcher, Norman Hector	Director	01/12/1999 - 27/11/2008	9
Randell, Ian Lyndley	Director	23/05/2019 - Present	11
Cohen, Violet	Nominee Director	14/12/1992 - 14/12/1992	463

Persons with Significant Control

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Description

About CONFEDERATION OF PROFESSIONAL GOLF LIMITED

CONFEDERATION OF PROFESSIONAL GOLF LIMITED is an(a) Active company incorporated on 14/12/1992 with the registered office located at 7 Victoria Road, Tamworth B79 7HS. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFEDERATION OF PROFESSIONAL GOLF LIMITED?

CONFEDERATION OF PROFESSIONAL GOLF LIMITED is currently Active. It was registered on 14/12/1992 .

Where is CONFEDERATION OF PROFESSIONAL GOLF LIMITED located?

CONFEDERATION OF PROFESSIONAL GOLF LIMITED is registered at 7 Victoria Road, Tamworth B79 7HS.

What does CONFEDERATION OF PROFESSIONAL GOLF LIMITED do?

CONFEDERATION OF PROFESSIONAL GOLF LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CONFEDERATION OF PROFESSIONAL GOLF LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.