COHESIVE COMMUNICATIONS LIMITED

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COHESIVE COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

03611124

Incorporation date

06/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 2.1 Tramshedtech Griffin Place, High Street, Newport, South Wales NP20 1FXCopy
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Latest events (Record since 06/08/1998)
dot icon18/08/2025
Change of details for Cohesive Communications (Holdings) Limited as a person with significant control on 2025-08-01
dot icon18/08/2025
Confirmation statement made on 2025-08-06 with updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon08/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon30/07/2024
Accounts for a dormant company made up to 2023-10-31
dot icon09/08/2023
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
dot icon09/08/2023
Secretary's details changed for Mr Mark Waite on 2023-08-09
dot icon09/08/2023
Director's details changed for Mr Andrew Williams on 2023-08-09
dot icon09/08/2023
Director's details changed for Mr Mark Waite on 2023-08-09
dot icon08/08/2023
Confirmation statement made on 2023-08-06 with updates
dot icon01/08/2023
Total exemption full accounts made up to 2022-10-31
dot icon18/07/2023
Registered office address changed from 1st Floor Conrad House 1-2 Beaufort Square Chepstow NP16 5EP to Chester House 17 Gold Tops Newport South Wales NP20 4PH on 2023-07-18
dot icon09/08/2022
Confirmation statement made on 2022-08-06 with updates
dot icon01/04/2022
Accounts for a dormant company made up to 2021-10-31
dot icon13/08/2021
Confirmation statement made on 2021-08-06 with updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon12/08/2020
Confirmation statement made on 2020-08-06 with updates
dot icon09/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon13/08/2019
Confirmation statement made on 2019-08-06 with updates
dot icon24/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon20/08/2018
Confirmation statement made on 2018-08-06 with updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon07/08/2017
Confirmation statement made on 2017-08-06 with updates
dot icon07/08/2017
Director's details changed for Mr Andrew Williams on 2017-07-17
dot icon07/08/2017
Secretary's details changed for Mr Mark Waite on 2017-07-17
dot icon07/08/2017
Director's details changed for Mr Mark Waite on 2017-07-17
dot icon06/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon01/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-10-31
dot icon02/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon10/01/2014
Accounts for a dormant company made up to 2013-10-31
dot icon03/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon09/01/2013
Accounts for a dormant company made up to 2012-10-31
dot icon05/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon06/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/01/2012
Accounts for a dormant company made up to 2011-10-31
dot icon02/09/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon23/02/2011
Accounts for a dormant company made up to 2010-10-31
dot icon02/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/09/2009
Return made up to 06/08/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon30/09/2008
Return made up to 06/08/08; full list of members
dot icon30/09/2008
Location of register of members
dot icon29/09/2008
Registered office changed on 29/09/2008 from first floor conrad house 1/2 beaufort square chepstow monmouthshire NP16 5EP
dot icon29/09/2008
Location of debenture register
dot icon19/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon13/08/2007
Return made up to 06/08/07; full list of members
dot icon04/04/2007
Secretary resigned
dot icon04/04/2007
New secretary appointed
dot icon16/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon08/08/2006
Return made up to 06/08/06; full list of members
dot icon30/03/2006
Particulars of mortgage/charge
dot icon29/03/2006
Particulars of mortgage/charge
dot icon28/03/2006
Resolutions
dot icon28/03/2006
Resolutions
dot icon28/03/2006
Declaration of assistance for shares acquisition
dot icon28/03/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon21/02/2006
Accounts for a small company made up to 2005-10-31
dot icon15/11/2005
Memorandum and Articles of Association
dot icon15/11/2005
Resolutions
dot icon16/08/2005
Return made up to 06/08/05; full list of members
dot icon16/08/2005
Location of register of members
dot icon18/01/2005
Accounts for a small company made up to 2004-10-31
dot icon21/09/2004
Return made up to 06/08/04; full list of members
dot icon08/07/2004
Secretary resigned
dot icon08/07/2004
New secretary appointed
dot icon30/12/2003
Accounts for a small company made up to 2003-10-31
dot icon19/08/2003
Return made up to 06/08/03; full list of members
dot icon02/06/2003
New secretary appointed
dot icon10/02/2003
Accounts for a small company made up to 2002-10-31
dot icon25/09/2002
Secretary resigned
dot icon23/09/2002
Return made up to 06/08/02; full list of members
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Resolutions
dot icon27/02/2002
Accounts for a small company made up to 2001-10-31
dot icon03/08/2001
Return made up to 06/08/01; full list of members
dot icon28/02/2001
Accounts for a small company made up to 2000-10-31
dot icon07/08/2000
Return made up to 06/08/00; full list of members
dot icon11/05/2000
Particulars of contract relating to shares
dot icon11/05/2000
Ad 01/11/99--------- £ si 800@1=800 £ ic 200/1000
dot icon21/04/2000
Accounts for a dormant company made up to 1999-08-31
dot icon19/04/2000
Resolutions
dot icon12/04/2000
Accounting reference date extended from 31/08/00 to 31/10/00
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New director appointed
dot icon27/01/2000
Ad 12/10/99--------- £ si 198@1=198 £ ic 2/200
dot icon29/10/1999
Return made up to 06/08/99; full list of members; amend
dot icon19/08/1999
Return made up to 06/08/99; full list of members
dot icon04/06/1999
Certificate of change of name
dot icon19/08/1998
New secretary appointed
dot icon19/08/1998
Registered office changed on 19/08/98 from: 16 churchill way cardiff CF1 4DX
dot icon19/08/1998
New director appointed
dot icon19/08/1998
Director resigned
dot icon19/08/1998
Secretary resigned
dot icon06/08/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Andrew
Director
17/03/2006 - Present
4
Waite, Mark
Director
12/10/1999 - Present
4
Waite, Mark
Secretary
28/03/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COHESIVE COMMUNICATIONS LIMITED

COHESIVE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 06/08/1998 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COHESIVE COMMUNICATIONS LIMITED?

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COHESIVE COMMUNICATIONS LIMITED is currently Active. It was registered on 06/08/1998 .

Where is COHESIVE COMMUNICATIONS LIMITED located?

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

What does COHESIVE COMMUNICATIONS LIMITED do?

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COHESIVE COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COHESIVE COMMUNICATIONS LIMITED?

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The latest filing was on 18/08/2025: Change of details for Cohesive Communications (Holdings) Limited as a person with significant control on 2025-08-01.