COVERS LIMITED
Overview
| Company Name | COVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01462514 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COVERS LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSSEX HAULAGE (HOLDINGS) LIMITED | May 20, 1992 | May 20, 1992 |
| SHOREHAM WAREHOUSING LIMITED | Nov 21, 1979 | Nov 21, 1979 |
What are the latest accounts for COVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COVERS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for COVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Rupert John Henry Green as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Richard Green as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 4 pages | CS01 | ||
Notification of David Cover & Son Ltd as a person with significant control on May 26, 2021 | 2 pages | PSC02 | ||
Cessation of Ednam Estates Limited as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr George Richard Green on Mar 18, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Rupert John Henry Green on Oct 14, 2018 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Notification of Ednam Estates Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of COVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rupert John Henry | Secretary | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | British | 109770810001 | ||||||
| GREEN, Rupert John Henry | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 109770810010 | |||||
| WHEELER, Richard David Herbert | Secretary | Corner Cottage 7 Springfield Close Birdham PO20 7AS Chichester West Sussex | British | 37900300002 | ||||||
| GREEN, Charlotte Zoe | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 179768260001 | |||||
| GREEN, Ellie Marguerite | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | United Kingdom | British | 180020470001 | |||||
| GREEN, Frederick John | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 150519340001 | |||||
| GREEN, George Richard | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 4795650003 | |||||
| GREEN, Leonard Geoffrey | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 150519300001 | |||||
| GREEN, Sam Patrick | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 150516810001 | |||||
| GREEN, Thomas Storey | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 180020390001 | |||||
| GREEN, William Robert | Director | Sussex House Quarry Lane PO19 8PE Chichester West Sussex | England | British | 166913010001 |
Who are the persons with significant control of COVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Cover & Son Ltd | May 26, 2021 | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ednam Estates Limited | Apr 06, 2016 | Quarry Lane PO19 8PE Chichester Sussex House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0