opendata.bot
Company number
04920788

COHAESUS PROJECTS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COHAESUS PROJECTS LIMITED
Company number
04920788
Registered office
LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB · 1,092 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2003
Status
InLiquidation
Age
22 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
14 Sept 2024
Confirmation statement — last
31 Aug 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cohaesus Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mr Matthew Peter Meckes
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016
Mr Richard David Anthony Bundock
owns 50–75% of shares · holds 50–75% of voting rights · has significant influence or control
Notified 06/04/2016
Mr Richard David Anthony Bundock
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard David Anthony Bundock
born 12/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2023 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2023 Controls 10 companies
Mr Matthew Peter Meckes
born 01/1982 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 17/01/2020
Mr Richard David Anthony Bundock
born 12/1972 · England owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Control ended 10/03/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2023 Person with significant control ceased Cohaesus Group Limited
17/11/2023 Person with significant control added Mr Richard David Anthony Bundock
10/03/2020 Person with significant control ceased Mr Richard David Anthony Bundock
10/03/2020 Person with significant control added Cohaesus Group Limited
17/01/2020 Person with significant control ceased Mr Matthew Peter Meckes
06/04/2016 Person with significant control added Mr Richard David Anthony Bundock
06/04/2016 Person with significant control added Mr Matthew Peter Meckes

Documents for COHAESUS PROJECTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COHAESUS PROJECTS LIMITED?
According to the official registry, the company number of COHAESUS PROJECTS LIMITED is 04920788.
Where is COHAESUS PROJECTS LIMITED registered?
The registered office is LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB.
What is the SIC code of COHAESUS PROJECTS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls COHAESUS PROJECTS LIMITED?
Cohaesus Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COHAESUS PROJECTS LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About COHAESUS PROJECTS LIMITED (04920788)

COHAESUS PROJECTS LIMITED is a private limited company incorporated on 3 October 2003 and registered in the United Kingdom under company number 04920788. Its registered office is at LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Cohaesus Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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