COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED - NEWPORT


Company Profile Company Filings

Overview

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED - NEWPORT

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

OFFICE 2.1 TRAMSHEDTECH GRIFFIN PLACE
NEWPORT
SOUTH WALES
NP20 1FX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 467 LIMITED (until 03/03/2006)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAMS Sep 1963 British Director 2006-03-09 CURRENT
MARK WAITE May 1965 British Director 2006-03-09 CURRENT
MARK WAITE May 1965 British Secretary 2007-03-28 CURRENT
ACUITY NOMINEES LIMITED Corporate Director 2005-11-23 UNTIL 2006-03-09 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-03-09 RESIGNED
MR DAVID STUART EVANS Jun 1977 British Director 2009-02-13 UNTIL 2014-08-31 RESIGNED
BARRIE JOHN MICHAEL DESMOND British Director 2006-03-17 UNTIL 2009-01-29 RESIGNED
MANDY DESMOND Nov 1962 Secretary 2006-03-09 UNTIL 2007-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Williams 2016-04-06 9/1963 Monmouthshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Waite 2016-04-06 5/1965 Monmouthshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIROCOM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COHESIVE COMMUNICATIONS LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BLITZ TELEMARKETING LIMITED BRISTOL Active MICRO ENTITY 82200 - Activities of call centres
CONTENT DEV LIMITED MILTON KEYNES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEMOREZEBRA LIMITED CWMBRAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
EPIK8 CONTENT LIMITED BANBURY UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Cohesive Communications (Holdings) Limit - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-10-2022 £88,102 Cash £237,445 equity
Cohesive Communications (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £104,087 Cash £342,452 equity
Cohesive Communications (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £133,271 Cash £387,439 equity
Cohesive Communications (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-10-2019 £98,251 Cash £389,915 equity
Cohesive Communications (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-10-2018 £20,802 Cash £430,320 equity
Cohesive Communications (Holdings) Limit - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £122,605 Cash £562,823 equity
Cohesive Communications (Holdings) Limit - Abbreviated accounts 16.3 2017-03-17 31-10-2016 £134,716 Cash £676,792 equity
Cohesive Communications (Holdings) Limit - Abbreviated accounts 16.1 2016-05-11 31-10-2015 £150,316 Cash £814,213 equity
Abbreviated Company Accounts - COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED 2014-12-18 31-10-2014 £165,584 Cash £719,309 equity

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