PHILIP COVERDALE LIMITED

Overview

Company Name	PHILIP COVERDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04067347
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2000

Summary

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

What is the purpose of PHILIP COVERDALE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHILIP COVERDALE LIMITED located?

Registered Office Address	18 Harolds Road Pinnacles CM19 5BJ Harlow Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PHILIP COVERDALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PHILIP COVERDALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for PHILIP COVERDALE LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 10, 2025 with updates	5 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Apr 18, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 10, 2022 with updates	5 pages	CS01

Oct 07, 2022	Change of details for Mr Philip Leslie William Coverdale as a person with significant control on Aug 05, 2022	2 pages	PSC04

Oct 06, 2022	Change of details for Mr Philip Leslie William Coverdale as a person with significant control on Aug 05, 2022	2 pages	PSC04

Oct 06, 2022	Cessation of Myrtle Ann Coverdale as a person with significant control on Aug 05, 2022	1 pages	PSC07

Oct 06, 2022	Termination of appointment of Myrtle Ann Coverdale as a secretary on Aug 05, 2022	1 pages	TM02

Jun 29, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

Sep 17, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 07, 2016 with updates	6 pages	CS01

Jul 20, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of PHILIP COVERDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVERDALE, Philip Leslie William 4 Valley Close SG12 0ED Ware Hertfordshire	Sep 07, 2000		Director	4 Valley Close SG12 0ED Ware Hertfordshire	United Kingdom	English	1942-8	25128600001
COVERDALE, Myrtle Ann 4 Valley Close SG12 0ED Ware Hertfordshire	Sep 07, 2000	Aug 05, 2022	Secretary	4 Valley Close SG12 0ED Ware Hertfordshire		English		25128610001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 07, 2000	Sep 07, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 07, 2000	Sep 07, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHILIP COVERDALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Myrtle Ann Coverdale 18 Harolds Road Pinnacles CM19 5BJ Harlow Essex	Sep 07, 2016	18 Harolds Road Pinnacles CM19 5BJ Harlow Essex	Yes
	Nationality: English 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.
Mr Philip Leslie William Coverdale 18 Harolds Road Pinnacles CM19 5BJ Harlow Essex	Sep 07, 2016	18 Harolds Road Pinnacles CM19 5BJ Harlow Essex	No
	Nationality: English Country of Residence: United Kingdom
	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.
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