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Home > England & Wales Companies > COMPLETE COHERENCE LIMITED
Company Information for

COMPLETE COHERENCE LIMITED

1 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
Company Registration Number
05025022
Private Limited Company
Active

Company Overview

About Complete Coherence Ltd
COMPLETE COHERENCE LIMITED was founded on 2004-01-26 and has its registered office in Romsey. The organisation's status is listed as "Active". Complete Coherence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPLETE COHERENCE LIMITED
 
Legal Registered Office
1 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
Other companies in SO51
 
Previous Names
CARDIAC COHERENCE LIMITED28/01/2011
Filing Information
Company Number 05025022
Company ID Number 05025022
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835780893  
Last Datalog update: 2024-02-06 22:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE COHERENCE LIMITED
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Company Officers of COMPLETE COHERENCE LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY EVANS
 Director 2012-08-01
ALAN DOUGLAS WATKINS
 Director 2005-03-01
SARAH MARGARET WATKINS
 Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA SARAH ANDERSON
 Company Secretary 2006-01-01 2009-03-31
MALCOLM GORDON DURHAM
 Company Secretary 2004-01-26 2006-01-01
JENNIFER DAY
 Director 2004-09-22 2005-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-26 2004-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL LESLEY EVANS NO LIMITS (SOUTH) Director 2014-05-19 CURRENT 2001-03-20 Active
CAROL LESLEY EVANS FORRES SANDLE MANOR EDUCATIONAL TRUST LIMITED Director 2004-03-11 CURRENT 1982-02-23 Active
ALAN DOUGLAS WATKINS E1 MATTERS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
SARAH MARGARET WATKINS THE DELTA EDUCATION TRUST Director 2015-02-09 CURRENT 2013-01-30 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
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LESLEY EVANS
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0126/01/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Newton House Suite B Newton Lane Romsey Hampshire SO51 8GZ
2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Mrs Carol Lesley Evans on 2015-02-25
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-10RES01ADOPT ARTICLES 10/10/13
2013-10-10SH02Sub-division of shares on 2013-06-25
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-06AP01DIRECTOR APPOINTED MRS CAROL LESLEY EVANS
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0126/01/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28RES15CHANGE OF NAME 21/01/2011
2011-01-28CERTNMCompany name changed cardiac coherence LIMITED\certificate issued on 28/01/11
2011-01-28AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM 3 Middlebridge Street Romsey SO51 8HJ
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0126/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET WATKINS / 15/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATKINS / 15/02/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-05288bAPPOINTMENT TERMINATED SECRETARY MOIRA ANDERSON
2009-02-16363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-12-2788(2)RAD 21/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/06
2006-02-09363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 8 PEPPER STREET, GLENGAL BRIDGE WEST, MILLHARBOUR LONDON E14 9RP
2006-01-25288bSECRETARY RESIGNED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-19363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-14225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-03-11288cSECRETARY'S PARTICULARS CHANGED
2004-01-26288bSECRETARY RESIGNED
2004-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPLETE COHERENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE COHERENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE COHERENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 549,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 COMPLETE COHERENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 566,580
Current Assets 2012-01-01 £ 865,233
Debtors 2012-01-01 £ 279,571
Fixed Assets 2012-01-01 £ 19,289
Shareholder Funds 2012-01-01 £ 334,972
Stocks Inventory 2012-01-01 £ 19,082
Tangible Fixed Assets 2012-01-01 £ 19,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE COHERENCE LIMITED registering or being granted any patents
Domain Names

COMPLETE COHERENCE LIMITED owns 5 domain names.

cardiac-coherence.co.uk   cardiaccoherence.co.uk   dralanwatkins.co.uk   complete-coherence.co.uk   completecoherence.co.uk  

Trademarks
We have not found any records of COMPLETE COHERENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE COHERENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-10-20 GBP £4,000 STAFF DEVELOPMENT AND TRAINING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE COHERENCE 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.
Import/Export of Goods
Goods imported/exported by COMPLETE COHERENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2015-05-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2014-11-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-10-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-06-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE COHERENCE 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 COMPLETE COHERENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO51 8JJ