Cohesion Design Services Limited in New Road EAST MALLING

Cohesion Design Services Limited EAST MALLING

Founded in 2003, Cohesion Design Services, classified under reg no. 04630265 is an active company. Currently registered at The Oast Emr Centre ME19 6BJ, East Malling the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-03-06 Cohesion Design Services Limited is no longer carrying the name Everest Associates.

There is a single director in the company at the moment - Paul B., appointed on 20 February 2003. In addition, a secretary was appointed - Suzanna B., appointed on 20 February 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cohesion Design Services Limited Address / Contact

Office Address	The Oast Emr Centre
Office Address2	New Road
Town	East Malling
Post code	ME19 6BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630265
Date of Incorporation	Tue, 7th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Suzanna B.

Position: Secretary

Appointed: 20 February 2003

Paul B.

Position: Director

Appointed: 20 February 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 07 January 2003

Resigned: 20 February 2003

Lesley G.

Position: Nominee Director

Appointed: 07 January 2003

Resigned: 20 February 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzanna B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Suzanna B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Everest Associates	March 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 23rd, December 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 2017-10-23 filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
CH01	On 2016-08-08 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH03	On 2016-08-08 secretary's details were changed filed on: 6th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 30th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (5 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 29th, November 2007	mortgage	Free Download (1 page)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, September 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-10-17. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 18th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 16/09/05 from: 6 hatherall road maidstone kent ME14 5HE filed on: 16th, September 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2004-01-01. Value of each share 1 £. filed on: 1st, July 2004	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 29th, June 2004	mortgage	Free Download (3 pages)
287	Registered office changed on 21/06/04 from: prentis chambers earl street maidstone kent ME14 1PF filed on: 21st, June 2004	address	Free Download (1 page)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 26th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 9th, March 2003	address	Free Download (2 pages)
288a	On 2003-03-09 New secretary appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-09 Director resigned filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-09 Secretary resigned filed on: 9th, March 2003	officers	Free Download (2 pages)
CERTNM	Company name changed everest associates LIMITEDcertificate issued on 06/03/03 filed on: 6th, March 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2003	incorporation	Free Download (18 pages)