COHESIVE COMMUNICATIONS LIMITED
CHEPSTOW MINDSHARE MULTIMEDIA LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5EP

Company number 03611124
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 1ST FLOOR CONRAD HOUSE, 1-2 BEAUFORT SQUARE, CHEPSTOW, NP16 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COHESIVE COMMUNICATIONS LIMITED are www.cohesivecommunications.co.uk, and www.cohesive-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Limited is a Private Limited Company. The company registration number is 03611124. Cohesive Communications Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Cohesive Communications Limited is 1st Floor Conrad House 1 2 Beaufort Square Chepstow Np16 5ep. . 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 JARRETT, Malcolm has been resigned. Secretary JARRETT, Malcolm has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DESMOND, Barrie John Michael has been resigned. Director JARRETT, Malcolm has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


cohesive communications Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WAITE, Mark
Appointed Date: 28 March 2007

Director
WAITE, Mark
Appointed Date: 12 October 1999
60 years old

Director
WILLIAMS, Andrew
Appointed Date: 17 March 2006
62 years old

Resigned Directors

Secretary
DESMOND, Mandy
Resigned: 28 March 2007
Appointed Date: 01 July 2004

Secretary
JARRETT, Malcolm
Resigned: 30 June 2004
Appointed Date: 01 July 2002

Secretary
JARRETT, Malcolm
Resigned: 01 July 2002
Appointed Date: 06 August 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Director
DESMOND, Barrie John Michael
Resigned: 17 March 2006
Appointed Date: 06 August 1998
61 years old

Director
JARRETT, Malcolm
Resigned: 01 July 2002
Appointed Date: 01 November 1999
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Cohesive Communications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COHESIVE COMMUNICATIONS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

17 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
19 Aug 1998
Registered office changed on 19/08/98 from: 16 churchill way cardiff CF1 4DX
19 Aug 1998
New director appointed
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
06 Aug 1998
Incorporation

COHESIVE COMMUNICATIONS LIMITED Charges

17 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 1 March 2012
Persons entitled: Barrie John Michael 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…