General information

Name:

Coliance Limited

Office Address:

Marshbrook Cottage Butts Road Ashover S45 0HW Chesterfield

Number: 05093434

Incorporation date: 2004-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Coliance was founded on Mon, 5th Apr 2004 as a Private Limited Company. This enterprise's head office can be reached at Chesterfield on Marshbrook Cottage Butts Road, Ashover. If you want to reach this firm by mail, its postal code is S45 0HW. The office reg. no. for Coliance Ltd is 05093434. It has been already one years from the moment This company's business name is Coliance Ltd, but until 2020 the business name was Lightwell (UK) and up to that point, until Thu, 8th May 2014 this firm was known as Chase Consultancy. This means it has used three different company names. This enterprise's declared SIC number is 62020: Information technology consultancy activities. 2019-12-31 is the last time when company accounts were filed.

There seems to be a group of four directors leading this firm at present, including Marcus L., Christopher T., Stuart S. and Ian W. who have been utilizing the directors responsibilities since 2020.

Ian W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Coliance Ltd 2020-01-03
  • Lightwell (UK) Limited 2014-05-08
  • Chase Consultancy Limited 2004-04-05

Financial data based on annual reports

Company staff

Marcus L.

Role: Director

Appointed: 23 January 2020

Latest update: 8 July 2021

Christopher T.

Role: Director

Appointed: 23 January 2020

Latest update: 8 July 2021

Stuart S.

Role: Director

Appointed: 23 January 2020

Latest update: 8 July 2021

Ian W.

Role: Director

Appointed: 03 December 2019

Latest update: 8 July 2021

People with significant control

Ian W.
Notified on 7 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Lightwell Inc
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
Notified on 6 April 2016
Ceased on 7 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 April 2022
Confirmation statement last made up date 27 March 2021
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 10th, September 2021
capital
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

Accountant/Auditor,
2013

Name:

Rothman Pantall Llp

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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