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Company Information for

COLIANCE LTD

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,

Company Registration Number

05093434

Private Limited Company

Active

Company Overview

About Coliance Ltd

COLIANCE LTD was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Coliance Ltd is a Private Limited Company registered in UNITED KINGDOM 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

COLIANCE LTD

Legal Registered Office

2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in PO16

Previous Names

LIGHTWELL (UK) LIMITED	03/01/2020
CHASE CONSULTANCY LIMITED	08/05/2014

Filing Information

Company Number		05093434
Company ID Number		05093434
Date formed		2004-04-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB794108610

Last Datalog update:	2024-10-05 16:15:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROWE (LONDON) LIMITED CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED DENDY NEVILLE LIMITED FIFTH C.B. TRUSTEE LIMITED FIRST C.B. TRUSTEE LIMITED FREEMAN & PARTNERS LIMITED ACCELERATE COMMUNITY LIMITED HORWATH CONSULTING LIMITED SECOND C.B.TRUSTEE LIMITED

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Companies with same name COLIANCE LTD

The following companies were found which have the same name as COLIANCE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COLIANCE CAPITAL 100W57, LLC	6445 BRANDON CT PLANO TX 75093	ACTIVE	Company formed on the 2014-10-08
Coliance Personal Advantage LLC	Indiana	Unknown
COLIANCE RISK ADVISORS LLC	Michigan	UNKNOWN
COLIANCE RISK ADVISORS LLC	California	Unknown
COLIANCE RISK ADVISORS LLC	Tennessee	Unknown
COLIANCE TECHNOLOGY SOLUTIONS INC	1436 OVINGTON AVENUE KINGS BROOKLYN NEW YORK 11219	Active	Company formed on the 2011-06-13

Company Officers of COLIANCE LTD

Current Directors

Officer	Role	Date Appointed
ADAM BRUCE HEETER	Director	2013-05-31
MICHELLE KERR	Director	2013-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN RICHARD WELLS	Director	2004-04-05	2018-03-01
CHRISTOPHER DAVID BALL	Director	2004-04-05	2016-05-31
CHRISTOPHER DAVID BALL	Company Secretary	2004-04-05	2013-05-31
CRAIG FINDLAY RITCHIE	Director	2013-01-01	2013-05-31
L & A SECRETARIAL LIMITED	Nominated Secretary	2004-04-05	2004-04-05
L & A REGISTRARS LIMITED	Nominated Director	2004-04-05	2004-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM BRUCE HEETER	ELIASSEN (NI) LIMITED	Director	2012-07-02	CURRENT	2012-07-02	Active
MICHELLE KERR	ELIASSEN (NI) LIMITED	Director	2012-07-02	CURRENT	2012-07-02	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.

Date	Document Type	Document Description
2024-09-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-04		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/22 FROM Marshbrook Cottage Butts Road Ashover Chesterfield S45 0HW England
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALAN THORPE
2022-04-07	PSC04	Change of details for Mr Ian Wells as a person with significant control on 2021-08-27
2022-01-05		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	SH08	Change of share class name or designation
2021-07-28	CH01	Director's details changed for Mr Ian Wells on 2021-07-28
2021-07-28	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER HAWKINS
2021-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/21 FROM Mosaic House Fareham Heights Fareham Hampshire PO16 8XT
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050934340006
2020-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050934340005
2020-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050934340005
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-27	PSC04	Change of details for Mr Ian Wells as a person with significant control on 2020-01-08
2020-03-27	PSC04	Change of details for Mr Ian Wells as a person with significant control on 2020-01-08
2020-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-06	AP01	DIRECTOR APPOINTED MR MARCUS JASON LANGFORD-THOMAS
2020-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WELLS
2020-01-15	PSC07	CESSATION OF LIGHTWELL INC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE HEETER
2020-01-03	RES15	CHANGE OF COMPANY NAME 03/01/20
2019-12-11	AP01	DIRECTOR APPOINTED MR IAN WELLS
2019-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
2017-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BALL
2016-05-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-04-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-04-05
2014-12-02	ANNOTATION	Clarification
2014-08-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	RES15	CHANGE OF NAME 07/05/2014
2014-05-08	CERTNM	Company name changed chase consultancy LIMITED\certificate issued on 08/05/14
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	05/04/14 FULL LIST
2014-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WELLS / 17/04/2014
2014-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 17/04/2014
2014-04-17	AR01	05/04/14 FULL LIST
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD
2013-07-22	AA01	Current accounting period shortened from 31/03/14 TO 31/12/13
2013-06-24	AP01	DIRECTOR APPOINTED MR ADAM HEETER
2013-06-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-04-05
2013-06-07	ANNOTATION	Clarification
2013-06-04	AP01	DIRECTOR APPOINTED MS MICHELLE KERR
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG RITCHIE
2013-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BALL
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-09	AR01	05/04/13 FULL LIST
2013-01-10	AP01	DIRECTOR APPOINTED CRAIG FINDLAY RITCHIE
2012-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WELLS / 01/11/2012
2012-12-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 01/11/2012
2012-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BALL / 01/11/2012
2012-11-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-10	AR01	05/04/12 FULL LIST
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-06	AR01	05/04/11 FULL LIST
2010-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	05/04/10 FULL LIST
2009-09-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2008-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 16 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD
2008-09-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-28	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-27	88(2)R	AD 04/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-15	288a	NEW DIRECTOR APPOINTED
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-04-15	288b	DIRECTOR RESIGNED
2004-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2004-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to COLIANCE LTD 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 COLIANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES	2011-08-04	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED OF LIFE POLICY	2011-08-04	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2011-06-29	Satisfied	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE	2010-10-06	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 222,917
Creditors Due After One Year	2012-03-31	£ 203,225
Creditors Due Within One Year	2013-03-31	£ 295,504
Creditors Due Within One Year	2012-03-31	£ 181,228
Provisions For Liabilities Charges	2013-03-31	£ 16,547

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2021-12-31

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 COLIANCE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 86,885
Cash Bank In Hand	2012-03-31	£ 15,059
Current Assets	2013-03-31	£ 270,999
Current Assets	2012-03-31	£ 128,974
Debtors	2013-03-31	£ 184,114
Debtors	2012-03-31	£ 113,915
Fixed Assets	2013-03-31	£ 384,861
Fixed Assets	2012-03-31	£ 341,900
Secured Debts	2013-03-31	£ 243,503
Secured Debts	2012-03-31	£ 225,343
Shareholder Funds	2013-03-31	£ 120,892
Shareholder Funds	2012-03-31	£ 86,421
Tangible Fixed Assets	2013-03-31	£ 384,795
Tangible Fixed Assets	2012-03-31	£ 341,834

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COLIANCE LTD registering or being granted any patents

Domain Names

COLIANCE LTD owns 1 domain names.

chaseconsultancy.co.uk

Trademarks

We have not found any records of COLIANCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COLIANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COLIANCE LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where COLIANCE LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLIANCE LTD 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 COLIANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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