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COVERWORLD MANAGEMENT SERVICES LTD

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

This company is commonly known as Coverworld Management Services Ltd. The company was founded 23 years ago and was given the registration number 04046858. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COVERWORLD MANAGEMENT SERVICES LTD
Company Number:04046858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director27 September 2000Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director04 August 2005Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 August 2000Active

People with Significant Control

Mrs Caroline Claire Kempster
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Miles Kempster
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-01Officers

Termination secretary company with name termination date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Officers

Change person secretary company with change date.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Change person secretary company with change date.

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2015-08-20Officers

Change person director company with change date.

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2015-08-20Officers

Change person director company with change date.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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