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COVE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cove Capital Ltd. The company was founded 4 years ago and was given the registration number 12252095. The firm's registered office is in PENZANCE. You can find them at The Cove Well Lane, Lamorna, Penzance, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:COVE CAPITAL LTD
Company Number:12252095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Cove Well Lane, Lamorna, Penzance, United Kingdom, TR19 6XQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cove, Lamorna, Penzance, England, TR19 6XH

Corporate Director02 July 2021Active
The Cove, Well Lane, Lamorna, Penzance, United Kingdom, TR19 6XQ

Director09 October 2019Active
The Cove, Well Lane, Lamorna, Penzance, United Kingdom, TR19 6XQ

Director20 August 2020Active

People with Significant Control

Ronald Haigh
Notified on:04 November 2019
Status:Active
Date of birth:November 2019
Nationality:British
Country of residence:United Kingdom
Address:The Cove, Well Lane, Penzance, United Kingdom, TR19 6XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Haigh
Notified on:09 October 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:The Cove, Well Lane, Penzance, United Kingdom, TR19 6XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-18Officers

Termination director company with name termination date.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-07Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-06Officers

Appoint corporate director company with name date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-10-09Incorporation

Incorporation company.

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