Coliance Ltd. Head office in London. Check Director.

Coliance Ltd, London

Coliance Ltd is a private limited company. Previously, it was named Lightwell (Uk) Limited (it was changed on 2020-01-03). Registered at 2Nd Floor, 55, Ludgate Hill, London EC4M 7JW, this 20 years old firm was incorporated on 2004-04-05 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
5 directors can be found in the firm: John H. (appointed on 28 July 2021), Marcus L. (appointed on 23 January 2020), Christopher T. (appointed on 23 January 2020).

About
Name: Coliance Ltd
Number: 05093434
Incorporation date: 2004-04-05
End of financial year: 31 December


Address:	2nd Floor, 55 Ludgate Hill London EC4M 7JW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Christopher T.

27 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Ian W.

7 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Lightwell Inc

6 April 2016 - 7 January 2020

Address	565 Metro Place South, Suite 220, Dublin, Oh 43017, United States
Legal authority	Statutory Framework Of The Ohio Business Corporation Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	128,974	270,999	393,784	446,164	941,323
Total Assets Less Current Liabilities	289,646	360,356	62,211	120,088	303,540
Fixed Assets	341,900	384,861	-	-	-
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	86,421	120,892	-	-	-
Tangible Fixed Assets	341,834	384,795	-	-	-

The deadline for Coliance Ltd confirmation statement filing is 2024-04-10. The most current one was filed on 2023-03-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Christopher T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lightwell Inc owns over 3/4 of shares. The corporate PSC can be found at Metro Place South, Suite 220, Oh 43017.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Marshbrook Cottage Butts Road Ashover Chesterfield S45 0HW England on Thu, 16th Jun 2022 to 2nd Floor, 55 Ludgate Hill London EC4M 7JW filed on: 16th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 10th, September 2021 \| capital	Free Download (2 pages)
AD01	Change of registered address from Mosaic House Fareham Heights Fareham Hampshire PO16 8XT on Wed, 28th Jul 2021 to Marshbrook Cottage Butts Road Ashover Chesterfield S45 0HW filed on: 28th, July 2021 \| address	Free Download (1 page)
CH01	On Wed, 28th Jul 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 28th Jul 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021 \| accounts	Free Download (10 pages)
AP01	On Thu, 23rd Jan 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Jan 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Jan 2020 new director was appointed. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Jan 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th Jan 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| resolution	Free Download (3 pages)
AP01	On Tue, 3rd Dec 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 13th, May 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 1st Mar 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 11th, July 2017 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 31st May 2016 filed on: 9th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd May 2016: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, April 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (5 pages)
CERTNM	Company name changed chase consultancy LIMITEDcertificate issued on 08/05/14 filed on: 8th, May 2014 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 17th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP capital
CH01	On Thu, 17th Apr 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 17th Apr 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 6th Nov 2013. Old Address: , 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, PO15 5TD filed on: 6th, November 2013 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 22nd, July 2013 \| accounts	Free Download (3 pages)
AP01	On Mon, 24th Jun 2013 new director was appointed. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 4th Jun 2013 new director was appointed. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Jun 2013 filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
AP01	On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Nov 2012 secretary's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/11/2008 from, 16 little park farm road, segensworth west, fareham, hampshire, PO15 5TD filed on: 3rd, November 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, February 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 12th Apr 2006 annual return
288c	Director's particulars changed filed on: 16th, February 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 28th, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 4th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 15/04/04 from: 31 corsham street london N1 6DR filed on: 15th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: 31 corsham street, london, N1 6DR filed on: 15th, April 2004 \| address
288b	On Thu, 15th Apr 2004 Director resigned filed on: 15th, April 2004 \| officers	Free Download (1 page)
288b	On Thu, 15th Apr 2004 Secretary resigned filed on: 15th, April 2004 \| officers	Free Download (1 page)
288a	On Thu, 15th Apr 2004 New director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 15th Apr 2004 New secretary appointed;new director appointed filed on: 15th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Dancing Dog Distribution Limited
Icg Longbow Richmond Limited
Dpr Construction Uki Limited
Marker Holdings Uk Limited


Group Elite Communications Uk Ltd.
Pangea Holding Ltd
Bmg Advisors Uk Limited

Find other company