Congruent Performance Limited. net worth, address, company information. Free

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Congruent Performance Limited (reg no 05271637) is a private limited company established on 2004-10-27. The company is situated at 33 Lockstile Way, Goring, Reading RG8 0AL. Congruent Performance Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Congruent Performance Limited
Number	05271637
Date of Incorporation:	2004-10-27
End of financial year:	31 August
Address:	33 Lockstile Way, Goring, Reading, RG8 0AL
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular enterprise, we can name: Neil L. (in the company from 03 March 2014), Nicola L. (appointment date: 25 August 2005). The Companies House reports 4 persons of significant control, namely: Nicola L. has 1/2 or less of shares, 1/2 or less of voting rights, Neil L. has 1/2 or less of shares, 1/2 or less of voting rights, Maximilian L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	69,464	110,011	146,684	97,051	178,623	201,434	174,114	209,441	156,479	111,694	139,478
Fixed Assets	-	-	-	1,107	1,115	1,036	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	14,846	51,259	41,314	13,590	101,883	141,141	-	-	-	-	-
Shareholder Funds	14,549	51,043	41,157	13,369	-	-	-	-	-	-	-
Tangible Fixed Assets	1,964	1,473	1,106	1,107	-	-	-	-	-	-	-

People with significant control

Nicola L.

6 April 2016

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

Neil L.

1 May 2023

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

Maximilian L.

5 December 2022 - 1 May 2023

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

Neil L.

6 April 2016 - 27 April 2021

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st December 2022 filed on: 1st, December 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, November 2019 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Friday 1st November 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 11th, April 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address 33 Lockstile Way Goring Reading Oxfordshire RG8 0AL. Change occurred on Thursday 14th February 2019. Company's previous address: C/O Aghs 14 Progress Business Centre Whittle Parkway Slough SL1 6DQ. filed on: 14th, February 2019 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 30th October 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th October 2014 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 3rd November 2014 capital
(AP01) New director appointment on Wednesday 2nd April 2014. filed on: 2nd, April 2014 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th October 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th October 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 22nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th October 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th October 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 27th October 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(CH01) On Sunday 24th January 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 27th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 28th October 2009 from Aghs, 14 Progress Business Centre, Whittle Parkway Slough Berks SL1 6DQ filed on: 28th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th October 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, August 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 07/11/07 from: aghs, 14 progress business park whittle parkway slough berks SL1 6DQ filed on: 7th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/07 from: aghs, 14 progress business park whittle parkway slough berks SL1 6DQ filed on: 7th, November 2007 \| address	Free Download (1 page)
(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
(288a) On Thursday 16th November 2006 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 16th November 2006 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 31st October 2006 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st October 2006 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st October 2006 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 23rd, February 2006 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, November 2005 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/11/05 from: aghs, 14 progress business park whittle parkway slough berks SL1 6DQ filed on: 8th, November 2005 \| address	Free Download (1 page)
(363a) Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/11/05 from: aghs, 14 progress business park whittle parkway slough berks SL1 6DQ filed on: 8th, November 2005 \| address	Free Download (1 page)
(288a) On Tuesday 20th September 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th September 2005 New director appointed filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
(288a) On Tuesday 16th August 2005 New secretary appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 16th August 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 16th August 2005 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 16th August 2005 New secretary appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 16th August 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 16th August 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 16th August 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 27th, October 2004 \| incorporation	Free Download (12 pages)

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