Company number 05688030
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address 90 HIGH STREET, KELVEDON, COLCHESTER, ESSEX, CO5 9AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Statement of capital following an allotment of shares on 31 October 2016
GBP 150
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of COHESIVE DESIGN LIMITED are www.cohesivedesign.co.uk, and www.cohesive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cohesive Design Limited is a Private Limited Company.
The company registration number is 05688030. Cohesive Design Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of Cohesive Design Limited is 90 High Street Kelvedon Colchester Essex Co5 9aa. The company`s financial liabilities are £0.2k. It is £0.18k against last year. The cash in hand is £21.31k. It is £8.12k against last year. And the total assets are £30.73k, which is £6.01k against last year. PAULI, Georges is a Secretary of the company. PAULI, Christopher is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
cohesive design Key Finiance
LIABILITIES
£0.2k
+741%
CASH
£21.31k
+61%
TOTAL ASSETS
£30.73k
+24%
All Financial Figures
Current Directors
Persons With Significant Control
Ms Erica Helen Shoveller
Notified on: 31 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Pauli
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
COHESIVE DESIGN LIMITED Events
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 31 October 2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Change of share class name or designation
10 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
...
... and 22 more events
06 Mar 2007
Return made up to 26/01/07; full list of members
05 Mar 2007
Director's particulars changed
27 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
27 Apr 2006
Resolutions
-
ELRES ‐
Elective resolution
26 Jan 2006
Incorporation