UKBizDB.co.uk

COHAESUS PROJECTS LIMITED

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

This company is commonly known as Cohaesus Projects Limited. The company was founded 21 years ago and was given the registration number 04920788. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COHAESUS PROJECTS LIMITED
Company Number:04920788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smartbase, Aviation Business Park, Hurn, Christchurch, England, BH23 6NW

Director01 November 2003Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary31 August 2012Active
Brinton House, Fritham, Lyndhurst, SO43 7HJ

Secretary03 October 2003Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Secretary01 May 2015Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Secretary22 October 2019Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Secretary10 October 2005Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Director01 February 2021Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Director03 March 2022Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director08 May 2009Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Director01 December 2011Active
Ft 4 Nutcombe Height, Portsmouth Road, Hindhead, GU26 6AQ

Director03 October 2003Active
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director08 May 2009Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Director14 June 2021Active
Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Director06 September 2017Active
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN

Corporate Director03 October 2003Active

People with Significant Control

Mr Richard David Anthony Bundock
Notified on:17 November 2023
Status:Active
Date of birth:December 1972
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cohaesus Group Limited
Notified on:10 March 2020
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
Mr Richard David Anthony Bundock
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:2-8 Parkstone Road, Towngate House, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Matthew Peter Meckes
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:2-8 Parkstone Road, Towngate House, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.