COHESIVE UK GROUP LIMITED

Q: What is the latest filing for COHESIVE UK GROUP LIMITED?

The latest filing was on 08/01/2026: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

12/08/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2005)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

30/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

22/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (76 pages)

25/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (5 pages)

09/12/2023

Resolutions

View PDF (4 pages)

28/11/2023

Change of share class name or designation

View PDF (2 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

16/11/2023

Appointment of Mr Barry Timothy Fitzmaurice as a director on 2023-11-15

View PDF (2 pages)

16/11/2023

Appointment of Mr Colin Francis Ellam as a director on 2023-11-15

View PDF (2 pages)

16/11/2023

Appointment of Mr Clive Charles Hackforth as a director on 2023-11-15

View PDF (2 pages)

16/11/2023

Termination of appointment of Francis Patrick Baker as a director on 2023-11-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Robert James Fair as a director on 2023-11-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Jaroslaw Lukasiewicz as a director on 2023-11-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Trevor Philip Roberts as a director on 2023-11-15

View PDF (1 pages)

16/11/2023

Termination of appointment of Anthony Hartley Turner as a director on 2023-11-15

View PDF (1 pages)

09/10/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

29/09/2023

Group of companies' accounts made up to 2022-09-30

View PDF (45 pages)

15/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (5 pages)

12/09/2023

Cessation of Bentley Systems Incorporated as a person with significant control on 2022-11-16

View PDF (1 pages)

12/09/2023

Notification of Bsi Holdings B.V. as a person with significant control on 2022-11-16

View PDF (2 pages)

14/08/2023

Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 8 Bishopsgate 43rd Floor London EC2N 4BQ on 2023-08-14

View PDF (1 pages)

10/05/2023

Certificate of change of name

View PDF (3 pages)

29/11/2022

Notification of Bentley Systems Incorporated as a person with significant control on 2022-11-16

View PDF (2 pages)

29/11/2022

Cessation of Robert James Fair as a person with significant control on 2022-11-16

View PDF (1 pages)

27/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (4 pages)

24/11/2022

Purchase of own shares.

View PDF (4 pages)

24/11/2022

Cancellation of shares. Statement of capital on 2022-11-16

View PDF (4 pages)

18/11/2022

Satisfaction of charge 055352880004 in full

View PDF (1 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-29

View PDF (4 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-23

View PDF (4 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

13/10/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (4 pages)

03/10/2022

Satisfaction of charge 055352880003 in full

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (5 pages)

27/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (49 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (4 pages)

04/05/2022

Change of share class name or designation

View PDF (2 pages)

04/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2021

Cancellation of shares. Statement of capital on 2021-09-13

View PDF (4 pages)

16/11/2021

Purchase of own shares.

View PDF (3 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (4 pages)

22/10/2021

Resolutions

View PDF (2 pages)

24/09/2021

Cessation of James Prior as a person with significant control on 2021-09-13

View PDF (1 pages)

24/09/2021

Termination of appointment of Alexandra Charlotte Prior as a secretary on 2021-09-13

View PDF (1 pages)

24/09/2021

Termination of appointment of James Prior as a director on 2021-09-13

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Jaroslaw Lukasiewicz on 2021-09-14

View PDF (2 pages)

07/09/2021

Second filing of Confirmation Statement dated 2021-08-26

View PDF (3 pages)

26/08/2021

26/08/21 Statement of Capital gbp 1308.32

View PDF (6 pages)

30/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

10/06/2021

Registration of charge 055352880004, created on 2021-06-07

View PDF (24 pages)

13/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (48 pages)

12/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-15

View PDF (7 pages)

16/02/2021

Statement of capital following an allotment of shares on 2020-12-15

View PDF (5 pages)

24/12/2020

Resolutions

View PDF (1 pages)

08/10/2020

Appointment of Mr Trevor Philip Roberts as a director on 2020-10-01

View PDF (2 pages)

06/10/2020

Appointment of Mr Jaroslaw Lukasiewicz as a director on 2020-10-01

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

12/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (50 pages)

23/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

26/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (46 pages)

13/12/2018

Satisfaction of charge 055352880002 in full

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (5 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (42 pages)

12/06/2018

Registration of charge 055352880003, created on 2018-06-11

View PDF (4 pages)

22/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (5 pages)

30/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (31 pages)

17/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

01/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

22/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (9 pages)

22/09/2015

Director's details changed for Mr Anthony Hartley Turner on 2015-08-11

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

09/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (9 pages)

03/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (20 pages)

20/11/2013

Registration of charge 055352880002

View PDF (4 pages)

09/10/2013

Cancellation of shares. Statement of capital on 2013-10-09

View PDF (5 pages)

09/10/2013

Purchase of own shares.

View PDF (4 pages)

04/09/2013

Cancellation of shares. Statement of capital on 2013-09-04

View PDF (5 pages)

04/09/2013

Purchase of own shares.

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (9 pages)

02/07/2013

Cancellation of shares. Statement of capital on 2013-07-02

View PDF (5 pages)

02/07/2013

Purchase of own shares.

View PDF (3 pages)

26/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (20 pages)

12/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (20 pages)

19/07/2012

Resolutions

View PDF (2 pages)

06/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

05/07/2012

Resolutions

View PDF (1 pages)

27/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (19 pages)

20/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-03-23

View PDF (3 pages)

15/08/2011

Termination of appointment of Anthony Ransley as a director

View PDF (1 pages)

22/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (15 pages)

31/05/2011

Termination of appointment of Kirk Heuser as a director

View PDF (1 pages)

05/04/2011

Appointment of Mr Francis Patrick Baker as a director

View PDF (2 pages)

05/04/2011

Appointment of Mr Anthony Hartley Turner as a director

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (8 pages)

13/09/2010

Director's details changed for James Prior on 2010-08-20

View PDF (2 pages)

13/09/2010

Secretary's details changed for Alexandra Charlotte Prior on 2010-08-20

View PDF (2 pages)

20/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (14 pages)

28/08/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

20/08/2009

Secretary's change of particulars / alexandra prior / 20/08/2009

View PDF (1 pages)

20/08/2009

Director's change of particulars / james prior / 20/08/2009

View PDF (1 pages)

10/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

22/10/2008

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

View PDF (7 pages)

15/10/2008

Director appointed anthony alfons thomas ransley

View PDF (2 pages)

15/10/2008

Ad 01/07/08\gbp si [email protected]=70.14\gbp ic 1000/1070.14\

View PDF (2 pages)

24/06/2008

Nc inc already adjusted 24/04/08

View PDF (2 pages)

24/06/2008

Resolutions

View PDF (4 pages)

24/06/2008

Resolutions

View PDF (4 pages)

24/06/2008

S-div

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from 2 lauriston crawley ridge camberley GU15 2AN

View PDF (1 pages)

03/06/2008

Memorandum and Articles of Association

View PDF (4 pages)

30/05/2008

Certificate of change of name

View PDF (2 pages)

19/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

07/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

29/09/2006

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

View PDF (6 pages)

29/09/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Ad 04/08/06--------- £ si 988@1=988 £ ic 12/1000

View PDF (2 pages)

25/10/2005

Accounting reference date extended from 31/08/06 to 30/09/06

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

Ad 12/08/05--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
-
1.55M
-
0.00
855.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About COHESIVE UK GROUP LIMITED

COHESIVE UK GROUP LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at 8 Bishopsgate, 43rd Floor, London EC2N 4BQ. 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 COHESIVE UK GROUP LIMITED?

COHESIVE UK GROUP LIMITED is currently Active. It was registered on 12/08/2005 .

Where is COHESIVE UK GROUP LIMITED located?

COHESIVE UK GROUP LIMITED is registered at 8 Bishopsgate, 43rd Floor, London EC2N 4BQ.

What does COHESIVE UK GROUP LIMITED do?

COHESIVE UK GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COHESIVE UK GROUP LIMITED?

The latest filing was on 08/01/2026: Full accounts made up to 2024-12-31.