Menna Overview
Here’s a quick overview of COHESIVE UK GROUP LIMITED 👀 — a London based business that started in 2005.
COHESIVE UK GROUP LIMITED
- Company statusactive
- Company No05535288
- Age20 years 11 months Incorporated 12 August 2005
- Officers3
Address
8 Bishopsgate, 43rd Floor, London, EC2N 4BQ, United Kingdom
COHESIVE UK GROUP LIMITED is an active company incorporated on 12 August 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
2 Years Ago on 28 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Capital Allotment Shares
3 Years Ago on 27 Nov 2022
Capital Cancellation Shares
3 Years Ago on 24 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLAM, Colin Francis | director | Apr 1971 | 15 Nov 2023 |
| FITZMAURICE, Barry Timothy | director | May 1968 | 15 Nov 2023 |
| HACKFORTH, Clive Charles | director | Mar 1970 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bentley Systems Incorporated | 16 Nov 2022 | |
| Bsi Holdings B.V. | 16 Nov 2022 | |
| Robert James Fair | Jun 1961 | 06 Apr 2016 |
| James Prior | Dec 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COHESIVE UK GROUP LIMITED 👀 — a London based business that started in 2005.