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COVERONE LIMITED

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

This company is commonly known as Coverone Limited. The company was founded 26 years ago and was given the registration number 03440354. The firm's registered office is in PENKRIDGE. You can find them at Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:COVERONE LIMITED
Company Number:03440354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, Staffordshire, ST19 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pottal Pool House, Pottal Pool Teddesley Hay Penkridge, Stafford, ST19 5RR

Director24 November 1997Active
Pottal Pool House, Pottal Pool, Penkridge, ST19 5RR

Secretary24 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 1997Active
Pottal Pool House, Pottal Pool, Penkridge, ST19 5RR

Director29 September 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 September 1997Active

People with Significant Control

Mrs Sonia Jane Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Pottal Pool House, Pottal Pool, Penkridge, United Kingdom, ST19 5RR
Nature of control:
  • Ownership of shares 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 (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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Termination secretary company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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2011-12-06Annual return

Annual return company with made up date full list shareholders.

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2011-03-31Accounts

Accounts with accounts type total exemption small.

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