CONGRUENT PERFORMANCE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 05271637
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address AGHS, 14 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONGRUENT PERFORMANCE LIMITED are www.congruentperformance.co.uk, and www.congruent-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Congruent Performance Limited is a Private Limited Company. The company registration number is 05271637. Congruent Performance Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Congruent Performance Limited is Aghs 14 Progress Business Centre Whittle Parkway Slough Sl1 6dq. The company`s financial liabilities are £12.48k. It is £-27.72k against last year. The cash in hand is £53.7k. It is £-79.22k against last year. And the total assets are £97.05k, which is £-49.63k against last year. KNIGHT, Celia Anne is a Secretary of the company. LECKY THOMPSON, Nicola Clare is a Director of the company. LECKY-THOMPSON, Neil is a Director of the company. Secretary LECKY THOMPSON, Neil has been resigned. Secretary LECKY THOMPSON, Nicola Clare has been resigned. Director KNIGHT, Celia has been resigned. Director SHPEHERD, Jenny has been resigned. The company operates in "Management consultancy activities other than financial management".


congruent performance Key Finiance

LIABILITIES £12.48k
-69%
CASH £53.7k
-60%
TOTAL ASSETS £97.05k
-34%
All Financial Figures

Current Directors

Secretary
KNIGHT, Celia Anne
Appointed Date: 18 October 2006
Director
LECKY THOMPSON, Nicola Clare
Appointed Date: 25 August 2005
57 years old
Director
LECKY-THOMPSON, Neil
Appointed Date: 03 March 2014
54 years old

Resigned Directors

Secretary
LECKY THOMPSON, Neil
Resigned: 06 August 2005
Appointed Date: 27 October 2004
Secretary
LECKY THOMPSON, Nicola Clare
Resigned: 18 October 2006
Appointed Date: 05 August 2005
Director
KNIGHT, Celia
Resigned: 06 August 2005
Appointed Date: 27 October 2004
82 years old
Director
SHPEHERD, Jenny
Resigned: 18 October 2006
Appointed Date: 05 August 2005
50 years old

Persons With Significant Control

Mr Neil Lecky-Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Clare Lecky-Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONGRUENT PERFORMANCE LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
16 Aug 2005
New director appointed
16 Aug 2005
Secretary resigned
16 Aug 2005
Director resigned
16 Aug 2005
Accounting reference date shortened from 31/10/05 to 31/08/05
27 Oct 2004
Incorporation

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