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COVERFLAT LIMITED

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

This company is commonly known as Coverflat Limited. The company was founded 28 years ago and was given the registration number 03119909. The firm's registered office is in DONCASTER. You can find them at 2nd Floor, Cussins House 22-28 Wood Street, Doncaster, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COVERFLAT LIMITED
Company Number:03119909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1995
End of financial year:01 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, Cussins House 22-28 Wood Street, Doncaster, DN1 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Parklands Close, Rossington, Doncaster, United Kingdom, DN11 0BH

Secretary15 November 1995Active
8 Otterburn Road, North Shields, NE29 9BH

Director15 November 1995Active
Englewood Lodge, 105 King Edward Road, Onchan, Douglas, IM3 2AS

Director15 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 October 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 October 1995Active

People with Significant Control

Mr Martin Baird
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Cussins House, Wood Street, Doncaster, England, DN1 3LW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-23Mortgage

Mortgage satisfy charge full.

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2023-02-16Mortgage

Mortgage satisfy charge full.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-03-15Address

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

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption small.

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