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THE COVERT COMMAND CENTRE LTD.

THE COVERT COMMAND CENTRE LTD.

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

    • Overview

    Company NameTHE COVERT COMMAND CENTRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09565352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE COVERT COMMAND CENTRE LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security

    Where is THE COVERT COMMAND CENTRE LTD. located?

    Registered Office Address
    Waggoners Cottage The Street
    Wyverstone
    IP14 4SJ Stowmarket
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COVERT COMMAND CENTRE LTD.?

    Previous Company Names
    Company NameFromUntil
    QUESTIONABLE COMPANY LTD.Apr 28, 2015Apr 28, 2015

    What are the latest accounts for THE COVERT COMMAND CENTRE LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for THE COVERT COMMAND CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2021

    		RES15

    Confirmation statement made on Apr 28, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Registered office address changed from The Annex,Ifdold New Road Tostock Bury St. Edmunds IP30 9PJ England to Waggoners Cottage the Street Wyverstone Stowmarket IP14 4SJ on May 01, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Registered office address changed from The Old School Westhorpe Stowmarket Suffolk IP14 4SU United Kingdom to The Annex,Ifdold New Road Tostock Bury St. Edmunds IP30 9PJ on Mar 09, 2017

    		1 pagesAD01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE COVERT COMMAND CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Glen Anthony
    The Street
    Wyverstone
    IP14 4SJ Stowmarket
    Waggoners Cottage
    England
    		Director
    The Street
    Wyverstone
    IP14 4SJ Stowmarket
    Waggoners Cottage
    England
    		EnglandBritish191860120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COVERT COMMAND CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Anthony Horn
    The Street
    Wyverstone
    IP14 4SJ Stowmarket
    Waggoners Cottage
    England
    		Apr 28, 2016
    The Street
    Wyverstone
    IP14 4SJ Stowmarket
    Waggoners Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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