Founded in 1998, Cohesive Communications Ltd have registered office in Chepstow, it's status at Companies House is "Active". Waite, Mark, Williams, Andrew, Desmond, Mandy, Desmond, Barrie John Michael, Jarrett, Malcolm are listed as directors of Cohesive Communications Ltd. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAITE, Mark | 12 October 1999 | - | 1 |
| WILLIAMS, Andrew | 17 March 2006 | - | 1 |
| DESMOND, Barrie John Michael | 06 August 1998 | 17 March 2006 | 1 |
| JARRETT, Malcolm | 01 November 1999 | 01 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESMOND, Mandy | 01 July 2004 | 28 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH03 - Change of particulars for secretary | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 353 - Register of members | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 30 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| RESOLUTIONS - N/A | 28 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| RESOLUTIONS - N/A | 15 November 2005 | |
| MEM/ARTS - N/A | 15 November 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 353 - Register of members | 16 August 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| 225 - Change of Accounting Reference Date | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| CERTNM - Change of name certificate | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 287 - Change in situation or address of Registered Office | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
| NEWINC - New incorporation documents | 06 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 March 2006 | Fully Satisfied |
N/A |
| Debenture | 17 March 2006 | Outstanding |
N/A |
