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CONGRUENT PERFORMANCE LIMITED

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CONGRUENT PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

05271637

Incorporation date

27/10/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Lockstile Way, Goring, Reading, Oxfordshire RG8 0ALCopy
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Latest events (Record since 27/10/2004)
dot icon03/11/2025
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon02/11/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon24/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (7 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon28/10/2023
Confirmation statement made on 2023-10-27 with updates
View PDF (5 pages)
dot icon28/10/2023
Change of details for Mrs Nicola Clare Lecky-Thompson as a person with significant control on 2023-10-27
View PDF (2 pages)
dot icon04/05/2023
Notification of Maximilian Lecky-Thompson as a person with significant control on 2022-12-05
View PDF (2 pages)
dot icon04/05/2023
Cessation of Maximilian Lecky-Thompson as a person with significant control on 2023-05-01
View PDF (1 pages)
dot icon04/05/2023
Notification of Neil Lecky-Thompson as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon01/12/2022
Statement of capital following an allotment of shares on 2022-12-01
View PDF (3 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-27 with updates
View PDF (4 pages)
dot icon09/11/2021
Cessation of Neil Lecky-Thompson as a person with significant control on 2021-04-27
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon08/11/2019
Termination of appointment of Celia Anne Knight as a secretary on 2019-11-01
View PDF (1 pages)
dot icon11/04/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon14/02/2019
Registered office address changed from C/O Aghs 14 Progress Business Centre Whittle Parkway Slough SL1 6DQ to 33 Lockstile Way Goring Reading Oxfordshire RG8 0AL on 2019-02-14
View PDF (2 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon17/05/2018
Micro company accounts made up to 2017-08-31
View PDF (6 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon10/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon30/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (5 pages)
dot icon02/04/2014
Appointment of Neil Lecky-Thompson as a director
View PDF (3 pages)
dot icon02/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon11/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon29/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon27/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon27/10/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Director's details changed for Mrs Nicola Clare Lecky Thompson on 2010-10-27
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon04/02/2010
Director's details changed for Nicola Clare Lecky Thompson on 2010-01-24
View PDF (2 pages)
dot icon28/10/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Registered office address changed from Aghs, 14 Progress Business Centre, Whittle Parkway Slough Berks SL1 6DQ on 2009-10-28
View PDF (1 pages)
dot icon28/10/2009
Director's details changed for Nicola Clare Lecky Thompson on 2009-10-27
View PDF (2 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon03/11/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon07/11/2007
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon07/11/2007
Registered office changed on 07/11/07 from: aghs, 14 progress business park whittle parkway slough berks SL1 6DQ
View PDF (1 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 27/10/06; full list of members
View PDF (2 pages)
dot icon16/11/2006
New secretary appointed
View PDF (2 pages)
dot icon31/10/2006
Director resigned
View PDF (1 pages)
dot icon31/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2006
Secretary resigned
View PDF (1 pages)
dot icon23/02/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon08/11/2005
Return made up to 27/10/05; full list of members
View PDF (3 pages)
dot icon08/11/2005
Registered office changed on 08/11/05 from: aghs, 14 progress business park whittle parkway slough berks SL1 6DQ
View PDF (1 pages)
dot icon08/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/09/2005
New director appointed
View PDF (2 pages)
dot icon16/08/2005
New secretary appointed
View PDF (2 pages)
dot icon16/08/2005
New director appointed
View PDF (2 pages)
dot icon16/08/2005
Secretary resigned
View PDF (1 pages)
dot icon16/08/2005
Director resigned
View PDF (1 pages)
dot icon16/08/2005
Accounting reference date shortened from 31/10/05 to 31/08/05
View PDF (1 pages)
dot icon27/10/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-8.85 % *

* during past year

Cash in Bank

£101,809.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
136.50K
-
0.00
156.48K
-
2022
1
107.20K
-
0.00
111.69K
-
2023
2
81.92K
-
0.00
101.81K
-
2023
2
81.92K
-
0.00
101.81K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

81.92K £Descended-23.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.81K £Descended-8.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONGRUENT PERFORMANCE LIMITED

CONGRUENT PERFORMANCE LIMITED is an(a) Active company incorporated on 27/10/2004 with the registered office located at 33 Lockstile Way, Goring, Reading, Oxfordshire RG8 0AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONGRUENT PERFORMANCE LIMITED?

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CONGRUENT PERFORMANCE LIMITED is currently Active. It was registered on 27/10/2004 .

Where is CONGRUENT PERFORMANCE LIMITED located?

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CONGRUENT PERFORMANCE LIMITED is registered at 33 Lockstile Way, Goring, Reading, Oxfordshire RG8 0AL.

What does CONGRUENT PERFORMANCE LIMITED do?

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CONGRUENT PERFORMANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONGRUENT PERFORMANCE LIMITED have?

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CONGRUENT PERFORMANCE LIMITED had 2 employees in 2023.

What is the latest filing for CONGRUENT PERFORMANCE LIMITED?

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The latest filing was on 03/11/2025: Total exemption full accounts made up to 2025-08-31.