MINDFUL COHERENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINDFUL COHERENCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14727005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINDFUL COHERENCE LTD?

    • Other education n.e.c. (85590) / Education

    Where is MINDFUL COHERENCE LTD located?

    Registered Office Address
    3 The Cedars Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINDFUL COHERENCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MINDFUL COHERENCE LTD?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for MINDFUL COHERENCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Change of details for Mrs Amanda Jean Graham as a person with significant control on Mar 12, 2025

    2 pagesPSC04

    Change of details for Mr Fraser John Graham as a person with significant control on Mar 12, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Director's details changed for Mrs Amanda Jean Graham on Mar 12, 2025

    2 pagesCH01

    Director's details changed for Mr Fraser John Graham on Mar 12, 2025

    2 pagesCH01

    Director's details changed for Mrs Amanda Jean Graham on Mar 12, 2025

    2 pagesCH01

    Director's details changed for Mr Fraser John Graham on Mar 12, 2025

    2 pagesCH01

    Registered office address changed from 3 the Cedars Faulkners Lane Mobberley Knutsford WA16 7RX England to 3 the Cedars Faulkners Lane Mobberley Knutsford Cheshire WA16 7RX on Mar 25, 2025

    1 pagesAD01

    Secretary's details changed for Fraser John Graham on Mar 12, 2025

    1 pagesCH03

    Change of details for Mr Fraser John Graham as a person with significant control on Mar 12, 2025

    2 pagesPSC04

    Change of details for Mrs Amanda Jean Graham as a person with significant control on Mar 12, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mr Fraser John Graham as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2023

    Statement of capital on Mar 13, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of MINDFUL COHERENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Fraser John
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    Secretary
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    306644480001
    GRAHAM, Amanda Jean
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    Director
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    EnglandBritish299488310002
    GRAHAM, Fraser John
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    Director
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    EnglandBritish306644490003

    Who are the persons with significant control of MINDFUL COHERENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jean Graham
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    Mar 13, 2023
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fraser John Graham
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    Mar 13, 2023
    Faulkners Lane
    Mobberley
    WA16 7RX Knutsford
    3 The Cedars
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0