COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05633318

Incorporation date

23/11/2005

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/11/2005)

04/12/2025

Change of details for Mr Andrew Williams as a person with significant control on 2025-11-23

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04/12/2025

Change of details for Mr Mark Waite as a person with significant control on 2025-11-23

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04/12/2025

Confirmation statement made on 2025-11-23 with updates

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30/07/2025

Total exemption full accounts made up to 2024-10-31

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09/01/2025

Confirmation statement made on 2024-11-23 with no updates

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30/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

24/11/2023

Confirmation statement made on 2023-11-23 with no updates

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20/11/2023

Satisfaction of charge 1 in full

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09/08/2023

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 2023-08-09

View PDF (1 pages)

09/08/2023

Secretary's details changed for Mr Mark Waite on 2023-08-09

View PDF (1 pages)

09/08/2023

Director's details changed for Mr Mark Waite on 2023-08-09

View PDF (2 pages)

09/08/2023

Director's details changed for Mr Andrew Williams on 2023-08-09

View PDF (2 pages)

01/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

18/07/2023

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 2023-07-18

View PDF (1 pages)

09/01/2023

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 2023-01-09

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

22/12/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (6 pages)

29/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

27/11/2019

Director's details changed for Mr Mark Waite on 2019-11-27

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (6 pages)

24/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

30/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (6 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (6 pages)

08/11/2017

Change of details for Mr Andrew Williams as a person with significant control on 2017-07-17

View PDF (2 pages)

08/11/2017

Director's details changed for Mr Andrew Williams on 2017-11-08

View PDF (2 pages)

08/11/2017

Director's details changed for Mr Mark Waite on 2017-11-08

View PDF (2 pages)

08/11/2017

Secretary's details changed for Mr Mark Waite on 2017-07-17

View PDF (1 pages)

08/11/2017

Change of details for Mr Mark Waite as a person with significant control on 2017-07-17

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (1 pages)

05/05/2017

Change of share class name or designation

View PDF (2 pages)

03/05/2017

Memorandum and Articles of Association

View PDF (16 pages)

03/05/2017

Resolutions

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

10/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

02/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

01/12/2014

Cancellation of shares. Statement of capital on 2014-10-15

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01/12/2014

Purchase of own shares.

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02/09/2014

Termination of appointment of David Stuart Evans as a director on 2014-08-31

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10/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

09/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

12/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

06/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

23/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

12/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

21/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Mr David Stuart Evans on 2009-11-01

View PDF (2 pages)

21/12/2009

Director's details changed for Mark Waite on 2009-11-01

View PDF (2 pages)

21/12/2009

Director's details changed for Andrew Williams on 2009-11-01

View PDF (2 pages)

21/12/2009

Appointment of Mr David Stuart Evans as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Barrie Desmond as a director

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07/05/2009

Ad 13/02/09\gbp si [email protected]=6249.9\gbp ic 187500/193749.9\

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07/05/2009

S-div

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07/05/2009

S-div

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07/05/2009

Nc inc already adjusted 13/02/09

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07/05/2009

Resolutions

View PDF (19 pages)

27/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

17/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

17/12/2008

Registered office changed on 17/12/2008 from first floor conrad house 1-2 beaufort square chepstow monmouthshire NP16 5EP

View PDF (1 pages)

17/12/2008

Location of debenture register

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17/12/2008

Location of register of members

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19/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

20/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

16/01/2007

Total exemption small company accounts made up to 2006-10-31

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30/03/2006

Particulars of mortgage/charge

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29/03/2006

Particulars of mortgage/charge

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28/03/2006

New director appointed

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28/03/2006

Ad 17/03/06--------- £ si 187499@1=187499 £ ic 1/187500

View PDF (10 pages)

28/03/2006

Nc inc already adjusted 17/03/06

View PDF (1 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (17 pages)

24/03/2006

Registered office changed on 24/03/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (2 pages)

24/03/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

New director appointed

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24/03/2006

Accounting reference date shortened from 30/11/06 to 31/10/06

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03/03/2006

Certificate of change of name

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23/11/2005

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-15.36 % *

* during past year

Cash in Bank

£88,102.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
342.45K
-
0.00
104.09K
-

2022
6
237.45K
-
0.00
88.10K
-

2022
6
237.45K
-
0.00
88.10K
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

237.45K £-30.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.10K £-15.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Support activities for crop production

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Description

About COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at Office 2.1 Tramshedtech Griffin Place, High Street, Newport, South Wales NP20 1FX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED?

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED is currently Active. It was registered on 23/11/2005 .

Where is COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED located?

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED is registered at Office 2.1 Tramshedtech Griffin Place, High Street, Newport, South Wales NP20 1FX.

What does COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED do?

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED have?

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED had 6 employees in 2022.

What is the latest filing for COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED?

The latest filing was on 04/12/2025: Change of details for Mr Andrew Williams as a person with significant control on 2025-11-23.