COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED

Overview

Company Name	COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05633318
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2005

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 (HOLDINGS) LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is COHESIVE COMMUNICATIONS (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MANDACO 467 LIMITED	Nov 23, 2005	Nov 23, 2005

What are the latest accounts for COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Aug 09, 2023	Director's details changed for Mr Andrew Williams on Aug 09, 2023	2 pages	CH01

Aug 09, 2023	Director's details changed for Mr Mark Waite on Aug 09, 2023	2 pages	CH01

Aug 09, 2023	Secretary's details changed for Mr Mark Waite on Aug 09, 2023	1 pages	CH03

Aug 09, 2023	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

Aug 01, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jul 18, 2023	Registered office address changed from C/O Marsh Vision Limited, Chester House 17 Gold Tops Newport South Wales NP20 4PH United Kingdom to Chester House 17 Gold Tops Newport South Wales NP20 4PH on Jul 18, 2023	1 pages	AD01

Jan 09, 2023	Registered office address changed from First Floor Conrad House 1-2 Beaufort Square Chepstow Monmouthshire NP16 5EP to C/O Marsh Vision Limited, Chester House 17 Gold Tops Newport South Wales NP20 4PH on Jan 09, 2023	1 pages	AD01

Dec 06, 2022	Confirmation statement made on Nov 23, 2022 with updates	5 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 23, 2021 with updates	5 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 23, 2020 with updates	6 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Nov 27, 2019	Director's details changed for Mr Mark Waite on Nov 27, 2019	2 pages	CH01

Nov 27, 2019	Confirmation statement made on Nov 23, 2019 with updates	6 pages	CS01

May 24, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 23, 2018 with updates	6 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with updates	6 pages	CS01

Nov 08, 2017	Change of details for Mr Andrew Williams as a person with significant control on Jul 17, 2017	2 pages	PSC04

View All Filings

Who are the officers of COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAITE, Mark Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom	Mar 28, 2007		Secretary	Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom		British			68239840002
WAITE, Mark Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom	Mar 09, 2006		Director	Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom	United Kingdom	British	1965-5	Public Relations Consultant	68239840002
WILLIAMS, Andrew Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom	Mar 09, 2006		Director	Griffin Place High Street NP20 1FX Newport Office 2.1 Tramshedtech South Wales United Kingdom	United Kingdom	British	1963-9	Director	111693590001
DESMOND, Mandy 21a The Coldra NP18 2LS Newport Gwent	Mar 09, 2006	Mar 28, 2007	Secretary	21a The Coldra NP18 2LS Newport Gwent		British			111693640001
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Nov 23, 2005	Mar 09, 2006	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff					79080870001
DESMOND, Barrie John Michael Shop Cottage NP18 1HX Llandegveth Monmouthshire	Mar 17, 2006	Jan 29, 2009	Director	Shop Cottage NP18 1HX Llandegveth Monmouthshire		British	1964-2	Pr Consultant	51736260002
EVANS, David Stuart Allt Y Wennol Pontprennau CF23 8AS Cardiff 12	Feb 13, 2009	Aug 31, 2014	Director	Allt Y Wennol Pontprennau CF23 8AS Cardiff 12	Wales	British	1977-6	Director	147787480001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Nov 23, 2005	Mar 09, 2006	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff					95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Waite 1-2 Beaufort Square Chepstow NP16 5EP Monmouthshire First Floor Conrad House United Kingdom	Apr 06, 2016	1-2 Beaufort Square Chepstow NP16 5EP Monmouthshire First Floor Conrad House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Andrew Williams 1-2 Beaufort Square Chepstow NP16 5EP Monmouthshire First Floor Conrad House United Kingdom	Apr 06, 2016	1-2 Beaufort Square Chepstow NP16 5EP Monmouthshire First Floor Conrad House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

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.
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