COHESION CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03353816

Incorporation date

15/04/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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25/09/2014

Application to strike the company off the register

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

27/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

11/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

25/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

10/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

10/07/2010

Director's details changed for Peter Nigel Barratt on 2010-01-01

View PDF (2 pages)

16/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

07/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

27/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

26/02/2008

Registered office changed on 27/02/2008 from landmark house station road cheadle hulme cheshire SK8 7BS

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: 13 church road wilmslow cheshire SK9 6HH

View PDF (1 pages)

15/07/2007

Return made up to 12/06/07; full list of members

View PDF (7 pages)

31/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

31/07/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

24/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

23/01/2006

Registered office changed on 24/01/06 from: portland tower portland street manchester lancashire M1 3LF

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

17/07/2005

Return made up to 12/06/05; no change of members

View PDF (7 pages)

30/08/2004

Return made up to 12/06/04; no change of members

View PDF (7 pages)

26/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

18/08/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

17/03/2003

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

20/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

18/08/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

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16/10/2001

Resolutions

View PDF (13 pages)

16/10/2001

Recon 28/09/01

View PDF (1 pages)

16/10/2001

Ad 28/09/01--------- £ si [email protected]=111 £ ic 76000/76111

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

10/07/2001

Ad 09/10/00--------- £ si 75998@1=75998 £ ic 2/76000

View PDF (2 pages)

10/07/2001

Nc inc already adjusted 09/10/00

View PDF (1 pages)

10/07/2001

Resolutions

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10/07/2001

Resolutions

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10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (13 pages)

24/01/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

23/01/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

07/05/2000

Registered office changed on 08/05/00 from: 37 caldy road west kirby wirral L48 2HF

View PDF (1 pages)

06/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

15/06/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

Registered office changed on 22/07/98 from: 71 princess street manchester M2 4HL

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18/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

18/05/1998

Secretary resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

22/07/1997

Director resigned

View PDF (0 pages)

22/07/1997

Director resigned

View PDF (0 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Antony Howard	Director	16/04/1997 - 03/07/1997	14
Lyon, John	Director	03/07/1997 - 30/07/2002	17
Morris, Antony Howard	Secretary	16/04/1997 - 10/10/1997	4
Barratt, Peter Nigel	Director	10/09/1997 - Present	6
Barratt, Peter Nigel	Secretary	10/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COHESION CAPITAL LIMITED

COHESION CAPITAL LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 13 Church Road, Wilmslow, Cheshire SK9 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COHESION CAPITAL LIMITED?

COHESION CAPITAL LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 19/01/2015.

Where is COHESION CAPITAL LIMITED located?

COHESION CAPITAL LIMITED is registered at 13 Church Road, Wilmslow, Cheshire SK9 6HH.

What does COHESION CAPITAL LIMITED do?

COHESION CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COHESION CAPITAL LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.