This company is commonly known as Cohesive Communications (holdings) Limited. The company was founded 18 years ago and was given the registration number 05633318. The firm's registered office is in CHEPSTOW. You can find them at First Floor Conrad House, 1-2 Beaufort Square, Chepstow, Monmouthshire. This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05633318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Conrad House, 1-2 Beaufort Square, Chepstow, Monmouthshire, NP16 5EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 2.1 Tramshedtech, Griffin Place, High Street, Newport, United Kingdom, NP20 1FX | Secretary | 28 March 2007 | Active |
| Office 2.1 Tramshedtech, Griffin Place, High Street, Newport, United Kingdom, NP20 1FX | Director | 09 March 2006 | Active |
| Office 2.1 Tramshedtech, Griffin Place, High Street, Newport, United Kingdom, NP20 1FX | Director | 09 March 2006 | Active |
| 21a The Coldra, Newport, NP18 2LS | Secretary | 09 March 2006 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 23 November 2005 | Active |
| Shop Cottage, Llandegveth, NP18 1HX | Director | 17 March 2006 | Active |
| 12, Allt Y Wennol, Pontprennau, Cardiff, CF23 8AS | Director | 13 February 2009 | Active |
| C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | Corporate Director | 23 November 2005 | Active |
| Mr Andrew Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Conrad House, 1-2 Beaufort Square, Monmouthshire, United Kingdom, NP16 5EP |
| Nature of control | : |
|
| Mr Mark Waite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Conrad House, 1-2 Beaufort Square, Monmouthshire, United Kingdom, NP16 5EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Officers | Change person secretary company with change date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-08 | Officers | Change person director company with change date. | Download |
| 2017-11-08 | Officers | Change person director company with change date. | Download |
| 2017-11-08 | Officers | Change person secretary company with change date. | Download |
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