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COVEFERN LIMITED

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

This company is commonly known as Covefern Limited. The company was founded 24 years ago and was given the registration number 03883023. The firm's registered office is in CHESHIRE. You can find them at 12 Stamford Street, Stalybridge, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COVEFERN LIMITED
Company Number:03883023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Stamford Street, Stalybridge, Cheshire, SK15 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150 Mottram Old Road, Mottram Old Road, Stalybridge, England, SK15 2SZ

Director12 September 2023Active
12 Ramsden Close, Glossop, SK13 7BB

Director08 December 1999Active
150 Mottram Old Road, Stalybridge, SK15 2SZ

Secretary07 May 2004Active
150 Mottram Old Road, Stalybridge, SK15 2SZ

Secretary08 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 November 1999Active
150 Mottram Old Road, Stalybridge, SK15 2SZ

Director08 December 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 November 1999Active

People with Significant Control

Mr John Hadfield Maltby
Notified on:08 November 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:12 Ramsden Close, 12ramsden Close,, Glossop, United Kingdom, SK13 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jillian Ann Jackson
Notified on:08 November 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:12 Ramsden Close, 12ramsden Close,, Glossop, United Kingdom, SK13 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-18Officers

Termination secretary company with name termination date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-01-10Address

Change registered office address company with date old address new address.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-10-17Mortgage

Mortgage satisfy charge full.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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