CL

COHERENT (UK) LIMITED

Active

Company number 00997202

Daventry, England · Incorporated 15 December 1970

Unit 2 Newnham Drive, Daventry, NN11 8YN, England

Last updated on 25 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2017

Company history

Previous company names

COHERENT RADIATION LIMITED · 15 December 1970 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 May 2025
Next due
8 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coherent (Uk) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
28 July 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Resolution
Resolution
27 October 2016 View
Statement Of Companys Objects
Change Of Constitution
27 October 2016 View
Capital Name Of Class Of Shares
Capital
24 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
4 August 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Address
23 November 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Accounts
13 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Address
27 January 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full Group
Accounts
17 March 1997 View
Legacy
Officers
13 August 1996 View
Legacy
Annual Return
1 July 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
12 May 1995 View
Accounts With Accounts Type Full Group
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Capital
6 October 1994 View
Accounts With Accounts Type Full Group
Accounts
21 July 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Officers
9 February 1994 View
Auditors Resignation Company
Auditors
18 October 1993 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full Group
Accounts
27 April 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Officers
26 May 1992 View
Accounts With Accounts Type Full Group
Accounts
1 May 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
20 August 1991 View
Accounts With Accounts Type Full Group
Accounts
15 July 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full Group
Accounts
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Auditors Resignation Company
Auditors
14 May 1990 View
Accounts With Accounts Type Full Group
Accounts
4 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Capital
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Memorandum Articles
Incorporation
29 March 1989 View
Resolution
Resolution
23 March 1989 View
Legacy
Officers
8 November 1988 View
Accounts With Accounts Type Full Group
Accounts
14 October 1988 View
Legacy
Annual Return
14 October 1988 View
Accounts With Accounts Type Full
Accounts
29 September 1987 View
Legacy
Annual Return
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1986 View
Legacy
Annual Return
1 October 1986 View
Certificate Change Of Name Company
Change Of Name
5 October 1977 View
Legacy
Mortgage
21 November 1975 View
Miscellaneous
Miscellaneous
15 December 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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