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COVERWISE DIRECT LIMITED

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

This company is commonly known as Coverwise Direct Limited. The company was founded 24 years ago and was given the registration number 03782224. The firm's registered office is in STEYNING. You can find them at Hayes Lea & Co, Staplefields Farm, Steyning, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVERWISE DIRECT LIMITED
Company Number:03782224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hayes Lea & Co, Staplefields Farm, Steyning, West Sussex, BN44 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Church Road, Aldingbourne, PO20 3TT

Secretary23 July 2000Active
The Old Vicarage, Church Road, Aldingbourne, PO20 3TT

Director23 July 1999Active
The Old Vicarage, Church Road, Aldingbourne, PO20 3TT

Director23 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 June 1999Active

People with Significant Control

Mr Mark John Shaw
Notified on:03 June 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Hayes & Co, 2nd Floor, Olivier House, Steyning, England, BN44 3RE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Address

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

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2024-03-19Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type dormant.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type dormant.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-09Accounts

Accounts with accounts type dormant.

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2012-06-10Annual return

Annual return company with made up date full list shareholders.

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