COHESION WEB TECHNOLOGIES LIMITED
Overview
| Company Name | COHESION WEB TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10295514 |
| 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 COHESION WEB TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COHESION WEB TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Acquia, Squires House 205a High Street BR4 0PH West Wickham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COHESION WEB TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COHESION WEB TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for COHESION WEB TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Bengt Andersen as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Brett Wilson Belcastro as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Caroline Mary Painter as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||
Register(s) moved to registered inspection location 2nd Floor, Standford Gate South Road Brighton BN1 6SB | 1 pages | AD03 | ||
Register inspection address has been changed to 2nd Floor, Standford Gate South Road Brighton BN1 6SB | 1 pages | AD02 | ||
Registered office address changed from Cohesion C/O Acquia Floor 3 the White Building, 33 Kings Road Reading RG1 3AR United Kingdom to C/O Acquia, Squires House 205a High Street West Wickham Kent BR4 0PH on Nov 07, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Caroline Mary Painter as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Acquia Inc as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jul 11, 2020 | 6 pages | RP04CS01 | ||
Appointment of Mr Jason Phillip Wagstaff as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Drew Griffiths as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christine Diane Alpers as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Notification of Acquia Inc as a person with significant control on Aug 27, 2019 | 2 pages | PSC02 | ||
Who are the officers of COHESION WEB TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELCASTRO, Brett Wilson | Director | 205a High Street BR4 0PH West Wickham C/O Acquia, Squires House Kent England | United States | American | Accountant | 337209830001 | ||||
| WAGSTAFF, Jason Phillip | Director | 205a High Street BR4 0PH West Wickham C/O Acquia, Squires House Kent England | United States | American | General Counsel | 287100300001 | ||||
| CROUCH, Stephen | Secretary | 2nd Floor, Stanford Gate, South Road BN1 6SB Brighton Src Taxation United Kingdom | 210921100001 | |||||||
| ALPERS, Christine Diane | Director | Floor 3 The White Building, 33 Kings Road RG1 3AR Reading Cohesion C/O Acquia United Kingdom | United States | American | Attorney | 261920510001 | ||||
| ANDERSEN, Chris Bengt | Director | 205a High Street BR4 0PH West Wickham C/O Acquia, Squires House Kent England | United States | American | Cfo | 261920280001 | ||||
| BEE, David William | Director | The Grain Store, 127 Gloucester Road BN1 4AF Brighton Cohesion Web Technologies United Kingdom | United Kingdom | English | Creative Director | 139918150002 | ||||
| CROUCH, Stephen Russell | Director | BN3 4FR Hove 4c Carlisle Road East Sussex United Kingdom | United Kingdom | British | Director | 103499750001 | ||||
| GRIFFITHS, Simon Drew | Director | The Grain Store, 127 Gloucester Road BN1 4AF Brighton Cohesion Web Technologies United Kingdom | United Kingdom | British | Managing Director | 68695160001 | ||||
| HANNA, Craig | Director | 2nd Floor, Stanford Gate, South Road BN1 6SB Brighton Src Taxation United Kingdom | England | British | Director | 121950920002 | ||||
| PAINTER, Caroline Mary | Director | 205a High Street BR4 0PH West Wickham C/O Acquia, Squires House Kent England | England | British | Finance Director | 298887530001 |
Who are the persons with significant control of COHESION WEB TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acquia Inc | Aug 27, 2019 | 53 State Street Boston 02109 Ma Floor 10 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Drew Griffiths | May 15, 2017 | Gloucester Road BN1 4AF Brighton The Grain Store, 127 East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COHESION WEB TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2019 | Aug 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 26, 2016 | May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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