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COVERWORLD CONSTRUCTION LIMITED

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

This company is commonly known as Coverworld Construction Limited. The company was founded 23 years ago and was given the registration number 04087256. The firm's registered office is in DORSET. You can find them at 3 Durrant Road, Bournemouth, Dorset, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COVERWORLD CONSTRUCTION LIMITED
Company Number:04087256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Secretary11 April 2001Active
3 Durrant Road, Bournemouth, Dorset, BH2 6NE

Director10 October 2000Active
3, Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Director28 October 2010Active
3a Cromer Road, Queens Park, Bournemouth, BH8 9BW

Secretary25 October 2000Active
3a Cromer Road, Bournemouth, BH8 9BW

Secretary10 October 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 October 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 October 2000Active
14 Dorset Road, Lewes, BN7 1TH

Director21 February 2001Active
Flat 8, 106 Lansdowne Place, Hove, BN3 1FJ

Director10 October 2000Active

People with Significant Control

Mr Phillip Roger Brand
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:3 Durrant Road, Dorset, BH2 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person secretary company with change date.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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