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
- Age21 years 3 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
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Full
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
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
2 Years Ago on 25 Sep 2024
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
3 Years Ago on 28 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2023
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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FITZMAURICE, Barry Timothy, HACKFORTH, Clive Charles are mutual persons.
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HACKFORTH, Clive Charles are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
HEUSER, Kirk are mutual persons.
PRIOR, James are mutual persons.
FAMOUS FIVE HOLDINGS LTD
ELLAM, Colin Francis are mutual persons.
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Here’s a quick overview of COHESIVE UK GROUP LIMITED 👀 — a London based business that started in 2005.