COHAESUS PROJECTS LIMITED
SMARTBASE AVIATION BUSINESS PARK, HURN, CHRISTCHURCH BH23 6NW- Active
- Private Limited Company
- Company No. 04920788
- Last Updated: 01 Mar 2024
Company Profile
COHAESUS PROJECTS LIMITED was incorporated on Friday, October 3, 2003 as a Private Limited Company with registered address in CHRISTCHURCH. COHAESUS PROJECTS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 11 days.
| Name | COHAESUS PROJECTS LIMITED |
|---|---|
| Company number | 04920788 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMARTBASE AVIATION BUSINESS PARK HURN CHRISTCHURCH BH23 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard David Anthony Bundock Nationality: British |
Dates: Friday, November 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cohaesus Group Limited 2-8 Parkstone Road, BH15 2PW |
Dates: Tuesday, March 10, 2020 - Friday, November 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Peter Meckes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Richard David Anthony Bundock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COHAESUS PROJECTS LIMITED | 03 Oct 2003 |
| THE WEBSITE SUPERSTORE LIMITED | 27 Jul 2006 |