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Home > England & Wales Companies > COHESION RETAIL GROUP LTD
Company Information for

COHESION RETAIL GROUP LTD

THE OLD SCHOOL STONE ROAD, BLACKBROOK, NEWCASTLE, STAFFORDSHIRE, ST5 5EG,
Company Registration Number
09866355
Private Limited Company
Active

Company Overview

About Cohesion Retail Group Ltd
COHESION RETAIL GROUP LTD was founded on 2015-11-11 and has its registered office in Newcastle. The organisation's status is listed as "Active". Cohesion Retail Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COHESION RETAIL GROUP LTD
 
Legal Registered Office
THE OLD SCHOOL STONE ROAD
BLACKBROOK
NEWCASTLE
STAFFORDSHIRE
ST5 5EG
 
Previous Names
OUTDOOR AND COUNTRY RETAIL LTD15/09/2022
Filing Information
Company Number 09866355
Company ID Number 09866355
Date formed 2015-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230861819  
Last Datalog update: 2024-12-05 17:21:15
Primary Source:Companies House
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Companies with same name COHESION RETAIL GROUP LTD
The following companies were found which have the same name as COHESION RETAIL GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COHESION RETAIL GROUP PROPERTY LIMITED The Old School Stone Road Blackbrook Newcastle STAFFORDSHIRE ST5 5EG Active Company formed on the 2014-09-03

Company Officers of COHESION RETAIL GROUP LTD

Current Directors
Officer Role Date Appointed
JONATHAN PETER CAPENER
 Director 2015-11-11
DOMINIC CARLETON EVES
 Director 2018-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PETER CAPENER
 Company Secretary 2015-11-11 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER CAPENER COHESION RETAIL PROPERTY 010 LTD Director 2018-04-16 CURRENT 2018-04-16 Active
JONATHAN PETER CAPENER COHESION RETAIL MANAGEMENT SERVICES LTD Director 2017-08-22 CURRENT 2017-08-22 Active
JONATHAN PETER CAPENER COHESION RETAIL PROPERTY 008 LTD Director 2017-07-26 CURRENT 2017-07-26 Active
JONATHAN PETER CAPENER COHESION RETAIL PROPERTY 006 LTD Director 2015-09-10 CURRENT 2015-09-10 Active
JONATHAN PETER CAPENER COHESION RETAIL PROPERTY 005 LTD Director 2015-06-15 CURRENT 2015-06-15 Active
JONATHAN PETER CAPENER COHESION RETAIL HOLDINGS LTD Director 2014-10-27 CURRENT 2014-10-27 Active
JONATHAN PETER CAPENER COHESION RETAIL GROUP PROPERTY LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
JONATHAN PETER CAPENER REMKIS INVESTMENTS LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
JONATHAN PETER CAPENER REMKIS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-10-25Change of details for Swallowcroft Holdings Limited as a person with significant control on 2022-09-22
2024-10-0131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098663550001
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CERTNMCompany name changed outdoor and country retail LTD\certificate issued on 15/09/22
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16AP01DIRECTOR APPOINTED MR DOMINIC CARLETON EVES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-20PSC02Notification of Swallowcroft Holdings Limited as a person with significant control on 2017-11-20
2017-11-20PSC07CESSATION OF JONATHAN PETER CAPENER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2017-07-28AA01Current accounting period shortened from 31/01/17 TO 31/01/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-22TM02Termination of appointment of Jonathan Peter Capener on 2016-11-22
2016-07-20AA01Current accounting period extended from 30/11/16 TO 31/01/17
2016-07-14RES13SECTION 175 04/04/2016
2016-07-14RES13DEBENTURE BANK FINANCE ARRANGEMENTS 04/04/2016
2016-07-14RES13SECTION 175 04/04/2016
2016-06-22RES01ADOPT ARTICLES 22/06/16
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098663550002
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098663550001
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COHESION RETAIL GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COHESION RETAIL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COHESION RETAIL GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COHESION RETAIL GROUP LTD

Intangible Assets
Patents
We have not found any records of COHESION RETAIL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COHESION RETAIL GROUP LTD
Trademarks
We have not found any records of COHESION RETAIL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COHESION RETAIL GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as COHESION RETAIL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COHESION RETAIL GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COHESION RETAIL GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COHESION RETAIL GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COHESION RETAIL GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST5 5EG