COHORT PLC is a business entity registered at Companies House, UK, with entity identifier is 05684823. The registration start date is January 23, 2006. The current status is Active.
Company Number | 05684823 |
Company Name | COHORT PLC |
Registered Address |
1 Waterside Drive Arlington Business Park Theale Reading RG7 4SW England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-23 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-04-30 |
Returns Due Date | 2017-02-20 |
Returns Last Update | 2016-01-23 |
Confirmation Statement Due Date | 2021-03-06 |
Confirmation Statement Last Update | 2020-01-23 |
Mortgage Charges | 7 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1 WATERSIDE DRIVE ARLINGTON BUSINESS PARK |
Post Town | THEALE |
County | READING |
Post Code | RG7 4SW |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
MASS LIMITED | 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England |
SYSTEMS CONSULTANTS SERVICES LIMITED | 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England |
Entity Name | Office Address |
---|---|
MLS DISTRIBUTIONS LIMITED | 2 Waterside Drive, Reading, RG7 4SW, England |
MACBETH FINANCIAL SERVICES LIMITED | Three Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England |
CLARIFY SOLUTION SELLING LIMITED | Two Waterside Drive, Theale, Reading, RG7 4SW, United Kingdom |
QORVO UK LIMITED | Qorvo 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England |
BORDEAUX DIRECT LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
DIRECT WINES EUROPE LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
LAITHWAITES WINE LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
DIRECT WINES FINANCE LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
DIRECT WINES HOLDINGS LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
LAITHWAITES LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALTHER, Simon Robert | Secretary (Active) | 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW | / 27 April 2006 |
British / |
Finance Director |
CARTER, Albert Edward Stanley | Director (Active) | 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW | May 1942 / 23 January 2006 |
British / United Kingdom |
Director |
PERRIN, Jeffrey Lawrence | Director (Active) | 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW | April 1951 / 1 July 2015 |
British / United Kingdom |
Director |
PREST, Nicholas Martin | Director (Active) | 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW | April 1953 / 16 February 2006 |
British / Great Britain |
Director |
THOMIS, Andrew Stephen | Director (Active) | 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW | August 1964 / 5 May 2009 |
British / England |
Director |
WALMSLEY, Robert, Sir | Director (Active) | Pagan Solicitors, 12 St Catherine Street, Cupar, Fife, KY15 4HW | February 1941 / 27 February 2006 |
British / United Kingdom |
Director |
WALTHER, Simon Robert | Director (Active) | 2 Waterside Drive, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SW | July 1967 / 9 May 2006 |
British / England |
Director |
DAVIES, Emily Elizabeth Jane | Secretary (Resigned) | 3 Thames Avenue, Pangbourne, Reading, Berkshire, RG8 7BU | / 23 January 2006 |
/ |
|
THOMIS, Andrew Stephen | Secretary (Resigned) | 160 Kidmore Road, Caversham, Reading, Berkshire, RG4 7ND | / 16 February 2006 |
/ |
|
DALE-STAPLES, Ian Peter | Director (Resigned) | 136 Midford Road, South Stoke, Bath, BA2 5SB | January 1953 / 25 October 2007 |
British / England |
Company Director |
DAVIES, Emily Elizabeth Jane | Director (Resigned) | 3 Thames Avenue, Pangbourne, Reading, Berkshire, RG8 7BU | May 1974 / 23 January 2006 |
British / |
Business Support Manager |
THOMIS, Andrew Stephen | Director (Resigned) | 160 Kidmore Road, Caversham, Reading, Berkshire, RG4 7ND | August 1964 / 16 February 2006 |
British / England |
Director |
Post Town | THEALE |
Post Code | RG7 4SW |
SIC Code | 70100 - Activities of head offices |
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