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Coherence Ltd

Coherence Ltd is a dissolved company incorporated on 10 January 2006 with the registered office located in Cheltenham, Gloucestershire. Coherence Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 24 August 2024 (1 year ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05671100
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was 11 st Georges Place, Lord Street,, Southport PR9 0AL
Telephone
01704225280
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1964
Secretary • Secretary • British • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Mar31 Aug 2022
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£139.39K
Increased by £11.97K (+9%)
Total Liabilities
-£14.15K
Decreased by £7.55K (-35%)
Net Assets
£125.25K
Increased by £19.52K (+18%)
Debt Ratio (%)
10%
Decreased by 6.88% (-40%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 24 Aug 2024
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 17 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 26 Nov 2022
Accounting Period Extended
2 Years 9 Months Ago on 25 Nov 2022
Christine Hibbitt (PSC) Resigned
3 Years Ago on 18 Aug 2022
Mr Peter Philip Hibbitt (PSC) Details Changed
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2024
Registered office address changed from 11 st Georges Place, Lord Street,, Southport PR9 0AL to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 28 April 2023
Submitted on 28 Apr 2023
Appointment of a voluntary liquidator
Submitted on 17 Apr 2023
Declaration of solvency
Submitted on 17 Apr 2023
Resolutions
Submitted on 17 Apr 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 9 Feb 2023
Change of details for Mr Peter Philip Hibbitt as a person with significant control on 18 August 2022
Submitted on 22 Dec 2022
Cessation of Christine Hibbitt as a person with significant control on 18 August 2022
Submitted on 22 Dec 2022
Micro company accounts made up to 31 August 2022
Submitted on 26 Nov 2022
Repayment History
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