COHESIVE COMMUNICATIONS LIMITED
Overview
| Company Name | COHESIVE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03611124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COHESIVE COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COHESIVE COMMUNICATIONS LIMITED located?
| Registered Office Address | Office 2.1 Tramshedtech Griffin Place High Street NP20 1FX Newport South Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COHESIVE COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINDSHARE MULTIMEDIA LIMITED | Aug 06, 1998 | Aug 06, 1998 |
What are the latest accounts for COHESIVE COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for COHESIVE COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for COHESIVE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Change of details for Cohesive Communications (Holdings) Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Mark Waite on Aug 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Williams on Aug 09, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Waite on Aug 09, 2023 | 1 pages | CH03 | ||
Registered office address changed from Chester House 17 Gold Tops Newport South Wales NP20 4PH United Kingdom to Office 2.1 Tramshedtech Griffin Place High Street Newport South Wales NP20 1FX on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Registered office address changed from 1st Floor Conrad House 1-2 Beaufort Square Chepstow NP16 5EP to Chester House 17 Gold Tops Newport South Wales NP20 4PH on Jul 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Williams on Jul 17, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Mark Waite on Jul 17, 2017 | 1 pages | CH03 | ||
Who are the officers of COHESIVE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Mark | Secretary | Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom | British | 68239840002 | ||||||
| WAITE, Mark | Director | Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom | United Kingdom | British | Public Relations Consultant | 68239840002 | ||||
| WILLIAMS, Andrew | Director | Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom | United Kingdom | British | Director | 111693590001 | ||||
| DESMOND, Mandy | Secretary | 21a The Coldra NP18 2LS Newport Gwent | British | 111693640001 | ||||||
| JARRETT, Malcolm | Secretary | 94 Marlborough Road Greenmeadow NP44 5EP Cwmbran Gwent | British | 67801640001 | ||||||
| JARRETT, Malcolm | Secretary | 94 Marlborough Road Greenmeadow NP44 5EP Cwmbran Gwent | British | 67801640001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DESMOND, Barrie John Michael | Director | Shop Cottage NP18 1HX Llandegveth Monmouthshire | British | Pr Consultant | 51736260002 | |||||
| JARRETT, Malcolm | Director | 94 Marlborough Road Greenmeadow NP44 5EP Cwmbran Gwent | British | Administrator | 67801640001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of COHESIVE COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cohesive Communications (Holdings) Limited | Apr 06, 2016 | Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom | No | ||||||||||
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Natures of Control
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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