COVE PRODUCERS LIMITED
Overview
| Company Name | COVE PRODUCERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03832346 |
| 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 COVE PRODUCERS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COVE PRODUCERS LIMITED located?
| Registered Office Address | The Old Town Hall Market Place Oundle PE8 4BA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE PRODUCERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for COVE PRODUCERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for COVE PRODUCERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on Sep 26, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||
Appointment of Anthony John Mason as a secretary on Sep 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of William Edward Finn as a secretary on Sep 20, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on Aug 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||
Change of details for Exors of Stuart Charles Aiken as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Director's details changed | 2 pages | CH01 | ||
Change of details for Mr Stuart Charles Aiken as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Stuart Charles Aiken as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Ian Victor Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 038323460004, created on Mar 09, 2020 | 29 pages | MR01 | ||
Confirmation statement made on Aug 23, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of COVE PRODUCERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Anthony John | Secretary | Whittle Road Phoenix Parkway NN17 5DX Corby Unit 9 United Kingdom | 300781370001 | |||||||
| BROWN, Ian Victor | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | United Kingdom | British | Accountant | 172277050002 | ||||
| AIKEN, Stuart Charles, Exors Of | Secretary | 2 High Street Duddington PE9 3QE Stamford Lincolnshire | British | Engineer | 15962110005 | |||||
| FINN, William Edward | Secretary | PE1 4NG Peterborough 33 Derby Drive Cambridgeshire England | 234515110001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AIKEN, Stuart Charles, Exors Of | Director | High Street Duddington PE9 3QE Stamford 2 Lincolnshire England | England | British | Company Director | 15962110005 | ||||
| AIKEN, Stuart Charles | Director | 1 Priory Barns Church Road Ketton PE9 3RD Peterborough Leicestershire | British | Engineer | 15962110002 | |||||
| ENDERSBY, Douglas Arthur | Director | Mill Bank House Mill Lane Waternewton PE8 6LY Peterborough Cambridge | British | Company Director | 51652310004 | |||||
| ROBINSON, David Foster | Director | Luards Langford CM9 6QB Maldon Essex | British | Chartered Accountant | 13465400001 | |||||
| ROBINSON, David Foster | Director | Luards Langford CM9 6QB Maldon Essex | British | Chartered Accountant | 13465400001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of COVE PRODUCERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Exors Of Stuart Charles Aiken | Apr 06, 2016 | Cygnet Park Hampton PE7 8HP Peterborough 4 Cyrus Way England United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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