COHAESUS GROUP LIMITED
Overview
| Company Name | COHAESUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12408634 |
| 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 COHAESUS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COHAESUS GROUP LIMITED located?
| Registered Office Address | Towngate House Parkstone Road BH15 2PW Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COHAESUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COHAESUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for COHAESUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 9 pages | AAMD | ||||||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Nicola Pender as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Richard David Anthony Bundock as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Athirt Limited as a person with significant control on Jan 10, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Joanne Temple as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Appointment of Joanne Temple as a director on Jun 17, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Miss Nicola Pender as a director on Jun 14, 2021 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Nigel David Aaron as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Richard David Anthony Bundock on Jan 14, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Joanne Temple as a person with significant control on Nov 11, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Richard David Anthony Bundock as a person with significant control on Nov 11, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of COHAESUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AARON, Nigel David | Director | Parkstone Road BH15 2PW Poole Towngate House Dorset England | England | British | 290422450001 | |||||
| BUNDOCK, Richard David Anthony | Director | Parkstone Road BH15 2PW Poole Towngate House Dorset England | England | British | 99514140006 | |||||
| TEMPLE, Joanne | Director | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | United Kingdom | British | 284474590001 | |||||
| PENDER, Nicola | Director | Parkstone Road BH15 2PW Poole Towngate House Dorset England | England | Irish | 259759850002 |
Who are the persons with significant control of COHAESUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Athirt Limited | Jan 10, 2022 | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joanne Temple | Nov 11, 2020 | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Richard David Anthony Bundock | Jan 17, 2020 | Parkstone Road BH15 2PW Poole Towngate House Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0