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COVENTRY METALCRAFT LIMITED

COVENTRY METALCRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOVENTRY METALCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08961897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVENTRY METALCRAFT LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is COVENTRY METALCRAFT LIMITED located?

    Registered Office Address
    Unit 5-6 Key Park,
    Bayton Road
    CV7 9EL Coventry
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COVENTRY METALCRAFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADV METALCRAFT LIMITEDMar 27, 2014Mar 27, 2014

    What are the latest accounts for COVENTRY METALCRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COVENTRY METALCRAFT LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for COVENTRY METALCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from 56 Bayton Road Exhall Coventry CV7 9EL England to Unit 5-6 Key Park, Bayton Road Coventry Warwickshire CV7 9EL on Jan 03, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registration of charge 089618970001, created on Feb 15, 2021

    		24 pagesMR01

    Confirmation statement made on Dec 17, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 17, 2018 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2018

    		RES15

    Confirmation statement made on Mar 27, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of COVENTRY METALCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'TOOLE, Brendan Joseph
    Bayton Road
    CV7 9EL Coventry
    Unit 5-6 Key Park,
    Warwickshire
    England
    		Director
    Bayton Road
    CV7 9EL Coventry
    Unit 5-6 Key Park,
    Warwickshire
    England
    		EnglandBritishDirector49372640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVENTRY METALCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Joseph O'Toole
    Bayton Road
    CV7 9EL Coventry
    Unit 5-6 Key Park,
    Warwickshire
    England
    		Apr 06, 2016
    Bayton Road
    CV7 9EL Coventry
    Unit 5-6 Key Park,
    Warwickshire
    England
    		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.
    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