Introduction
Watch Company
C
COHERENCE CONSULTING LIMITED
COHERENCE CONSULTING LIMITED is an active company incorporated on 7 September 2021 with the registered office located in Poole. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. COHERENCE CONSULTING LIMITED was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13606667
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
DRUPSTAER LIMITED
From: 7 September 2021To: 3 October 2022
Address
Towngate House Parkstone Road Poole, BH15 2PW,
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
TEDSTONE, Julian
ActiveParkstone Road, PooleBH15 2PW
Born May 1971
Director
Appointed 23 Jun 2023
TEDSTONE, Julian
Parkstone Road, PooleBH15 2PW
Born May 1971
Director
23 Jun 2023
Active
COHAESUS GROUP LIMITED
ActiveParkstone Road, PooleBH15 2PW
Corporate director
Appointed 26 Oct 2023
COHAESUS GROUP LIMITED
Parkstone Road, PooleBH15 2PW
Corporate director
26 Oct 2023
Active
AARON, Nigel David
ResignedParkstone Road, PooleBH15 2PW
Born November 1963
Director
Appointed 20 Oct 2021
Resigned 23 May 2025
AARON, Nigel David
Parkstone Road, PooleBH15 2PW
Born November 1963
Director
20 Oct 2021
Resigned 23 May 2025
Resigned
BUNDOCK, Richard David Anthony
ResignedParkstone Road, PooleBH15 2PW
Born December 1972
Director
Appointed 07 Sept 2021
Resigned 22 May 2025
BUNDOCK, Richard David Anthony
Parkstone Road, PooleBH15 2PW
Born December 1972
Director
07 Sept 2021
Resigned 22 May 2025
Resigned
PENDER, Nicola
ResignedParkstone Road, PooleBH15 2PW
Born April 1989
Director
Appointed 20 Oct 2021
Resigned 08 Sept 2022
PENDER, Nicola
Parkstone Road, PooleBH15 2PW
Born April 1989
Director
20 Oct 2021
Resigned 08 Sept 2022
Resigned
SCOTT, James
ResignedParkstone Road, PooleBH15 2PW
Born May 1977
Director
Appointed 03 Jun 2025
Resigned 31 Dec 2025
SCOTT, James
Parkstone Road, PooleBH15 2PW
Born May 1977
Director
03 Jun 2025
Resigned 31 Dec 2025
Resigned
TEDSTONE, Rachel Emma Ansley
ResignedParkstone Road, PooleBH15 2PW
Born December 1987
Director
Appointed 23 Jun 2023
Resigned 28 Mar 2025
TEDSTONE, Rachel Emma Ansley
Parkstone Road, PooleBH15 2PW
Born December 1987
Director
23 Jun 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cohaesus Group Limited
ActiveParkstone Road, PooleBH15 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Cohaesus Group Limited
Parkstone Road, PooleBH15 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2023
26 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 October 2023
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2022
3 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022