COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED
CHEPSTOW MANDACO 467 LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5EP

Company number 05633318
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address FIRST FLOOR CONRAD HOUSE, 1-2 BEAUFORT SQUARE, CHEPSTOW, MONMOUTHSHIRE, NP16 5EP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED are www.cohesivecommunicationsholdings.co.uk, and www.cohesive-communications-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. The distance to to Caldicot Rail Station is 5.4 miles; to Avonmouth Rail Station is 9.9 miles; to Bristol Parkway Rail Station is 10.6 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cohesive Communications Holdings Limited is a Private Limited Company. The company registration number is 05633318. Cohesive Communications Holdings Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Cohesive Communications Holdings Limited is First Floor Conrad House 1 2 Beaufort Square Chepstow Monmouthshire Np16 5ep. The company`s financial liabilities are £228.66k. It is £-110.72k against last year. The cash in hand is £134.72k. It is £-15.6k against last year. And the total assets are £366.08k, which is £-109.83k against last year. WAITE, Mark is a Secretary of the company. WAITE, Mark is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary DESMOND, Mandy has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director DESMOND, Barrie John Michael has been resigned. Director EVANS, David Stuart has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


cohesive communications (holdings) Key Finiance

LIABILITIES £228.66k
-33%
CASH £134.72k
-11%
TOTAL ASSETS £366.08k
-24%
All Financial Figures

Current Directors

Secretary
WAITE, Mark
Appointed Date: 28 March 2007
Director
WAITE, Mark
Appointed Date: 09 March 2006
60 years old
Director
WILLIAMS, Andrew
Appointed Date: 09 March 2006
62 years old

Resigned Directors

Secretary
DESMOND, Mandy
Resigned: 28 March 2007
Appointed Date: 09 March 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 23 November 2005
Director
DESMOND, Barrie John Michael
Resigned: 29 January 2009
Appointed Date: 17 March 2006
61 years old
Director
EVANS, David Stuart
Resigned: 31 August 2014
Appointed Date: 13 February 2009
48 years old
Director
M AND A NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Mark Waite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED Events

08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2017
Change of share class name or designation
03 May 2017
Memorandum and Articles of Association
03 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 55 more events
24 Mar 2006
New secretary appointed
24 Mar 2006
New director appointed
24 Mar 2006
Accounting reference date shortened from 30/11/06 to 31/10/06
03 Mar 2006
Company name changed mandaco 467 LIMITED\certificate issued on 03/03/06
23 Nov 2005
Incorporation

COHESIVE COMMUNICATIONS (HOLDINGS) LIMITED Charges

17 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 1 March 2012
Persons entitled: Barrie John Desmond
Description: Fixed and floating charge over the property and assets…
17 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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