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THE COVENTRY BORING & METALLING COMPANY LIMITED

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

This company is commonly known as The Coventry Boring & Metalling Company Limited. The company was founded 5 years ago and was given the registration number 11780489. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE COVENTRY BORING & METALLING COMPANY LIMITED
Company Number:11780489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 New Bond Street, London, United Kingdom, W1S 1SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Roman Way Business Centre, Berry Hill, WR9 9AJ

Secretary22 January 2019Active
11 Roman Way Business Centre, Berry Hill, WR9 9AJ

Director30 October 2019Active
80, New Bond Street, London, United Kingdom, W1S 1SB

Director22 January 2019Active

People with Significant Control

Fiennes Restoration Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Patrick Mcgowan
Notified on:22 January 2019
Status:Active
Date of birth:January 1962
Nationality:Irish
Country of residence:United Kingdom
Address:80, New Bond Street, London, United Kingdom, W1S 1SB
Nature of control:
  • Significant influence or control

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
2023-03-22Gazette

Gazette dissolved liquidation.

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2022-12-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-26Insolvency

Liquidation disclaimer notice.

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2021-04-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-16Resolution

Resolution.

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2021-04-16Insolvency

Liquidation voluntary statement of affairs.

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2021-04-15Address

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

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2021-02-01Address

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

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Termination director company with name termination date.

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2019-11-19Resolution

Resolution.

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2019-11-19Change of name

Change of name notice.

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2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Accounts

Change account reference date company current shortened.

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2019-10-31Officers

Appoint person director company with name date.

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2019-01-22Incorporation

Incorporation company.

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