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Companies/04920788

Cohaesus Projects Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
RB
Mr Richard David Anthony BundockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-17 · No cessation recorded

Source record 225576731
Show 3 ceased records
Cohaesus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2023-11-17

Source record 214366988
RB
Mr Richard David Anthony BundockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-10

Source record 225125876
MM
Mr Matthew Peter MeckesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-17

Source record 225125877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
RB
Richard BundockCurrent director
Appointed 2003-11-01 · 22 yrs · Entrepreneur
+9 others
Show 13 historical appointments
DB
Darren BullResigned director
Resigned 2022-03-03 · Managing Director
NP
Nicola PenderResigned director
Resigned 2021-06-14 · 1 yr · Chief Operating Officer
NA
Nigel AaronResigned director
Resigned 2021-02-01 · 2 yrs · Group Operations Director
JT
Joanne TempleResigned secretary
Resigned 2019-10-22 · 4 yrs
DU
Daniel UpsonResigned director
Resigned 2017-09-06 · Business Executive
SP
Shani PollardResigned secretary
Resigned 2015-05-01 · 4 yrs
DD
David DarrahResigned secretary
Resigned 2012-08-31
QE
Quentin EllisResigned director
Resigned 2011-12-01 · 8 yrs · Director
DD
David DarrahResigned director
Resigned 2009-05-08 · 4 yrs · Consultant
MM
Matthew MeckesResigned director
Resigned 2009-05-08 · 10 yrs · Technical
JT
Joanne TempleResigned secretary
Resigned 2005-10-10 · 6 yrs · Admin
JH
Johan HeinstResigned secretary
Resigned 2003-10-03 · 1 yr · Consultant
MF
Matthew FisherResigned director
Resigned 2003-10-03 · 1 yr · IT Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active