COVERED BUCKLES LIMITED

Overview

Company Name	COVERED BUCKLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02932906
Jurisdiction	England/Wales
Date of Creation	May 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVERED BUCKLES LIMITED?

Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COVERED BUCKLES LIMITED located?

Registered Office Address	181 Forest Road Upper Rear Floor Behind Sn Auto IG6 3HZ Ilford Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for COVERED BUCKLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for COVERED BUCKLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for COVERED BUCKLES LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Feb 27, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Mr Ramesh Patel as a person with significant control on Aug 10, 2018	2 pages	PSC04

Feb 23, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	3 pages	CS01

Jun 29, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Sep 08, 2021	Registered office address changed from Unit 2 30 Thames Road Barking Essex IG11 0HZ to 181 Forest Road Upper Rear Floor Behind Sn Auto Ilford Essex IG6 3HZ on Sep 08, 2021	1 pages	AD01

Jun 24, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jun 09, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Feb 28, 2020	Appointment of Mr Ramesh Patel as a director on Dec 01, 2019	2 pages	AP01

Feb 11, 2020	Termination of appointment of Manji Patel as a director on Dec 01, 2019	1 pages	TM01

Feb 11, 2020	Cessation of Manji Bhai Patel as a person with significant control on Dec 01, 2019	1 pages	PSC07

Jun 07, 2019	Confirmation statement made on May 25, 2019 with updates	4 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Aug 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 14, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

Jul 24, 2017	Confirmation statement made on May 25, 2017 with updates	4 pages	CS01

Jul 24, 2017	Notification of Ramesh Patel as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of COVERED BUCKLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Ramesh 67 Strone Road E7 8EX London	Apr 30, 1996		Secretary	67 Strone Road E7 8EX London		British		47790450001
PATEL, Ramesh Upper Rear Floor Behind Sn Auto IG6 3HZ Ilford 181 Forest Road Essex England	Dec 01, 2019		Director	Upper Rear Floor Behind Sn Auto IG6 3HZ Ilford 181 Forest Road Essex England	England	British	1976-4	198599110001
PATEL, Radha Nitin 67 Strone Road Forest Gate E7 8EX London	May 25, 1994	Apr 30, 1996	Secretary	67 Strone Road Forest Gate E7 8EX London		British		44309770001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	May 25, 1994	May 25, 1994	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
PATEL, Ashok 67 Strone Road Forest Gate E7 8EX London	May 25, 1994	Jun 01, 1998	Director	67 Strone Road Forest Gate E7 8EX London		Indian	1974-3	71984920001
PATEL, Jagdish 67 Strone Road Forest Gate E7 8EX London	Jun 01, 1998	Feb 01, 2001	Director	67 Strone Road Forest Gate E7 8EX London		Indian	1973-1	59273860001
PATEL, Manji 67 Strone Road Forest Gate E7 8EX London	Feb 01, 2001	Dec 01, 2019	Director	67 Strone Road Forest Gate E7 8EX London	United Kingdom	British	1949-10	75163500001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	May 25, 1994	May 25, 1994	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVERED BUCKLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manji Bhai Patel Strone Road E7 8EX London 67 England	Apr 06, 2016	Strone Road E7 8EX London 67 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ramesh Patel Strone Road E7 8EX London 67 England	Apr 06, 2016	Strone Road E7 8EX London 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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