COHESITY UK LIMITED
Overview
| Company Name | COHESITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12622887 |
| 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 COHESITY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COHESITY UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COHESITY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COHESITY UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for COHESITY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John O'donovan as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Eric Fitzrobert Brown as a director on Aug 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Amy Cappellanti-Wolf as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Ms Amy Cappellanti-Wolf as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorenzo Montesi as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Deon Arthur Boles as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John O'donovan as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Michael Whitney as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on May 26, 2020 | 1 pages | TM01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COHESITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBBINS, Timothy | Secretary | New Street Square EC4A 3TW London 5 United Kingdom | 270032530001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BOLES, Deon Arthur | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Company Director | 283825170001 | ||||||||
| BROWN, Eric Fitzrobert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Company Director | 313886400001 | ||||||||
| CAPPELLANTI-WOLF, Amy | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Company Director | 286221780001 | ||||||||
| MONTESI, Lorenzo | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Italian | Company Director | 270032500001 | ||||||||
| O'DONOVAN, Robert John | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Irish | Company Director | 248810990001 | ||||||||
| WHITNEY, Paul Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | British | Company Director | 270032510001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for COHESITY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2020 | 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