| Company Name | Cohesis Limited |
|---|---|
| Directors | Christopher John Honor and William Honor |
| Company Status | Active |
| Company Number | 02139535 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1987(36 years, 10 months ago) |
| Previous Name | Christim Computing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher John Honor |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(4 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 127 Kingsbridge Road Morden Surrey SM4 4PU |
| Secretary Name | Mary Elizabeth Honor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1995(7 years, 10 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 127 Kingsbridge Road Morden Surrey SM4 4PU |
| Director Name | Mr William Honor |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(30 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
| Director Name | Timothy Robert McCord |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 April 1995) |
| Role | Secretary |
| Correspondence Address | 38 Ridley Road Harlesden London NW10 5UA |
| Secretary Name | Timothy Robert McCord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 38 Ridley Road Harlesden London NW10 5UA |
Contact
| Website | cohesis.co.uk |
|---|---|
| Telephone | 020 82860492 |
| Telephone region | London |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Christopher John Honor 33.33% Ordinary |
|---|---|
| 100 at £1 | Mrs Mary Honor 33.33% Ordinary |
| 50 at £1 | Kim Honor 16.67% Ordinary |
| 50 at £1 | W. Honor 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,932 |
| Cash | £68,097 |
| Current Liabilities | £65,771 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 21 November 2017 | Appointment of Mr William Honor as a director on 21 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Mr William Honor as a director on 21 November 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 16 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 September 2008 | Memorandum and Articles of Association (9 pages) |
| 24 September 2008 | Memorandum and Articles of Association (9 pages) |
| 17 September 2008 | Company name changed christim computing LIMITED\certificate issued on 18/09/08 (2 pages) |
| 17 September 2008 | Company name changed christim computing LIMITED\certificate issued on 18/09/08 (2 pages) |
| 10 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 30/06/07; full list of members (3 pages) |
| 25 July 2008 | Return made up to 30/06/07; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 October 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 16 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Resolutions
|
| 9 December 2002 | £ nc 100/300 01/07/00 (1 page) |
| 9 December 2002 | £ nc 100/300 01/07/00 (1 page) |
| 12 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 July 2002 | Ad 01/07/00--------- £ si 298@1 (2 pages) |
| 11 July 2002 | Ad 01/07/00--------- £ si 298@1 (2 pages) |
| 1 July 2002 | Return made up to 30/06/01; full list of members (6 pages) |
| 1 July 2002 | Return made up to 30/06/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 30/06/99; full list of members (6 pages) |
| 17 April 2000 | Return made up to 30/06/99; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 25 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: merchants house high street bishops waltham southampton hants SO32 1AA (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: merchants house high street bishops waltham southampton hants SO32 1AA (1 page) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 30 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 30 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 15 July 1996 | Resolutions
|
| 15 July 1996 | Resolutions
|
| 10 April 1996 | Accounting reference date extended from 05/04 to 31/05 (1 page) |
| 10 April 1996 | Accounting reference date extended from 05/04 to 31/05 (1 page) |
| 5 March 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 5 March 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 5 March 1996 | Full accounts made up to 5 April 1995 (9 pages) |
| 21 June 1995 | Return made up to 30/06/95; full list of members
|
| 21 June 1995 | Return made up to 30/06/95; full list of members
|
| 21 June 1995 | Return made up to 30/06/94; no change of members (6 pages) |
| 21 June 1995 | Return made up to 30/06/94; no change of members (6 pages) |
| 30 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 5 April 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 5 April 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 5 April 1995 | Full accounts made up to 5 April 1994 (11 pages) |
| 10 August 1987 | Memorandum and Articles of Association (13 pages) |
| 10 August 1987 | Memorandum and Articles of Association (13 pages) |
| 10 July 1987 | Company name changed fawnrox LIMITED\certificate issued on 13/07/87 (2 pages) |
| 10 July 1987 | Company name changed fawnrox LIMITED\certificate issued on 13/07/87 (2 pages) |