COVEWALK LIMITED
Overview
| Company Name | COVEWALK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03566181 |
| 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 COVEWALK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COVEWALK LIMITED located?
| Registered Office Address | Workington Road Flimby CA15 8RY Maryport Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVEWALK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for COVEWALK LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for COVEWALK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 28, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Jonathan Maxwell Tibbitts on Apr 12, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul Armstrong as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Armstrong as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Oct 01, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Geoffrey Fisher as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 02, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 03, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 28, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 29, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Oct 01, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 03, 2015 | 14 pages | AA | ||||||||||
Who are the officers of COVEWALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBITTS, Jonathan Maxwell | Secretary | Flimby CA15 8RY Maryport Workington Road Cumbria United Kingdom | 317628560001 | |||||||
| DENHAM, John Keith | Director | Corner Wood Bridekirk CA13 0PE Cockermouth Cumbria | United Kingdom | British | Director | 10179410001 | ||||
| FISHER, Michael Geoffrey | Director | Flimby CA15 8RY Maryport Workington Road Cumbria United Kingdom | United Kingdom | British | Financial Director | 300725940001 | ||||
| ARMSTRONG, Paul | Secretary | East Croft Bungalow High Harrington CA14 4LY Workington Cumbria | British | Director | 44065480002 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARMSTRONG, Paul | Director | East Croft Bungalow High Harrington CA14 4LY Workington Cumbria | United Kingdom | British | Director | 44065480002 | ||||
| TCHENGUIZ, Robert | Director | 6 Chesterfield Hill Mayfair W1J 5BL London | Iranian | Director | 74322720002 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | Director | 71890500003 | ||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COVEWALK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Keith Denham | Apr 07, 2016 | Bridekirk CA13 0PE Cockermouth Cornerwood Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
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