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Cohaesus Group Limited, BH15 2PW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COHAESUS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cohaesus Group Limited. The company was founded 4 years ago and was given the registration number 12408634. The firm's registered office is in POOLE. You can find them at Towngate House, Parkstone Road, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COHAESUS GROUP LIMITED
Company Number:12408634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Towngate House, Parkstone Road, Poole, Dorset, England, BH15 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, Parkstone Road, Poole, England, BH15 2PW

Director01 February 2021Active
Towngate House, Parkstone Road, Poole, England, BH15 2PW

Director17 January 2020Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director17 June 2021Active
Towngate House, Parkstone Road, Poole, England, BH15 2PW

Director14 June 2021Active

People with Significant Control

Athirt Limited
Notified on:10 January 2022
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joanne Temple
Notified on:11 November 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard David Anthony Bundock
Notified on:17 January 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Towngate House, Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts amended with accounts type total exemption full.

Download
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-18Resolution

Resolution.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-05-04Accounts

Change account reference date company previous extended.

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2021-02-24Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Notification of a person with significant control.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

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2020-09-07Resolution

Resolution.

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2020-09-05Capital

Capital allotment shares.

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2020-01-17Incorporation

Incorporation company.

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