Cohesive Uk Group Limited
Company Profile
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SmallCohesive Uk Group Limited
05535288•Private Limited With Share Capital
8 Bishopsgate, 43Rd Floor, London, EC2N4BQ
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Incorporated
12/08/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Cohesive Uk Group Limited (05535288) is a private limited with share capital incorporated on 12/08/2005 (20 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Welcome to vetasi \u00e2\u20ac\u201c your partner for enterprise resource planning (erp), asset performance management (apm), enterprise asset management (eam), asset lifecycle management (alm), it service management (itsm) and integrated workplace management systems (iwms) solutions that transform ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/08/2005
EC2N4BQ
Financial Overview
Total Assets
£16.70M
Liabilities
£5.36M
Net Assets
£11.33M
Turnover
£6.69M
Cash
£3.16M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Resolution
Category:Resolution
Date:09-12-2023
Memorandum Articles
Category:Incorporation
Date:28-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:27-11-2022
Capital Cancellation Shares
Category:Capital
Date:24-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:13-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2022
Capital Cancellation Shares
Category:Capital
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Resolution
Category:Resolution
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2013
Capital Cancellation Shares
Category:Capital
Date:04-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Capital Cancellation Shares
Category:Capital
Date:02-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Resolution
Category:Resolution
Date:19-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2010
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
160 Aztec West, Almondsbury, Bristol, Avon, BS324TU
8 Bishopsgate, London, EC2N4BQRegistered
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