Cohaesus Projects Limited, Poole

Cohaesus Projects Limited is a private limited company. Once, it was named The Website Superstore Limited (it was changed on 2006-07-27). Situated at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW, the above-mentioned 20 years old company was incorporated on 2003-10-03 and is classified as "business and domestic software development" (SIC: 62012).
1 director can be found in this firm: Richard B. (appointed on 01 November 2003).
About
Name: Cohaesus Projects Limited
Number: 04920788
Incorporation date: 2003-10-03
End of financial year: 31 March
 
Address: Towngate House
2-8 Parkstone Road
Poole
BH15 2PW
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Richard B.
17 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cohaesus Group Limited
10 March 2020 - 17 November 2023
Address Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12408634
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard B.
6 April 2016 - 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
Matthew M.
6 April 2016 - 17 January 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 201,421 388,541 880,986 882,608 832,535 1,418,949 1,213,209 1,789,422
Fixed Assets 16,726 28,044 50,267 59,673 41,476 39,120 41,311 35,149
Total Assets Less Current Liabilities 33,202 155,624 563,392 578,342 565,271 884,138 912,209 1,287,023
Number Shares Allotted - 12,000 - - - - - -
Shareholder Funds 16,084 94,855 - - - - - -
Tangible Fixed Assets 12,833 24,151 - - - - - -

The due date for Cohaesus Projects Limited confirmation statement filing is 2024-09-14. The most recent one was submitted on 2023-08-31. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: Richard B. who has over 3/4 of shares, 3/4 to full of voting rights. Cohaesus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2-8 Parkstone Road, BH15 2PW Poole, Dorset. Richard B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 2023-03-31
filed on: 31st, January 2024 | accounts
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