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PHILIPPE COUVE LIMITED

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

This company is commonly known as Philippe Couve Limited. The company was founded 21 years ago and was given the registration number 04511424. The firm's registered office is in DEVON. You can find them at 14 Lynmouth Avenue, Paignton, Devon, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PHILIPPE COUVE LIMITED
Company Number:04511424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:14 Lynmouth Avenue, Paignton, Devon, TQ4 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lynmouth Avenue, Paignton, United Kingdom, TQ4 7RQ

Secretary14 August 2002Active
14, Lynmouth Avenue, Paignton, United Kingdom, TQ4 7RQ

Director14 August 2002Active
14, Lynmouth Avenue, Paignton, United Kingdom, TQ4 7RQ

Director14 August 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary14 August 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director14 August 2002Active

People with Significant Control

Philippe Jean Elie Couve
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:French
Country of residence:United Kingdom
Address:14, Lynmouth Avenue, Paignton, United Kingdom, TQ4 7RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sheridan Louise Siobhan Jordain
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Lynmouth Avenue, Paignton, United Kingdom, TQ4 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person secretary company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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