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COVERMASTER SYSTEMS LIMITED

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

This company is commonly known as Covermaster Systems Limited. The company was founded 19 years ago and was given the registration number 05461636. The firm's registered office is in CROYDON. You can find them at Rutland Works, Vulcan Way New Addington, Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COVERMASTER SYSTEMS LIMITED
Company Number:05461636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rutland Works, Vulcan Way New Addington, Croydon, Surrey, CR9 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Howard Road, Woodside, London, SE25 5BT

Secretary24 May 2005Active
14 Trueman Road, Kenley Park, Kenley, CR8 5GL

Director24 May 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary24 May 2005Active
4 East Parkside, Great Park, Warlingham, CR6 9PZ

Director24 May 2005Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director24 May 2005Active

People with Significant Control

Thompsons (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rutland Works, Vulcan Way, Croydon, England, CR9 0DE
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type dormant.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2011-08-19Accounts

Accounts with accounts type dormant.

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