Covar Limited is a private limited company that can be found at 1St Floor Block C The Wharf, Manchester Road, Burnley BB11 1JG. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-02, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jamie W., appointed on 01 October 2022. Director Suzanne W., appointed on 01 October 2021.
Switching the focus to secretaries, we can name: Jamie W., appointed on 01 October 2022.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202). According to Companies House database there was a change of name on 2020-09-04 and their previous name was Chnw Limited.
The last confirmation statement was filed on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. What is more, the statutory accounts were filed on 31 October 2019 and the next filing is due on 28 October 2021.
| Office Address | 1st Floor Block C The Wharf |
| Office Address2 | Manchester Road |
| Town | Burnley |
| Post code | BB11 1JG |
| Country of origin | United Kingdom |
| Registration Number | 11598877 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Thu, 28th Oct 2021 (938 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2022
Position: Secretary
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2021
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Suzanna W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Guy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Suzanna W.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Guy S.
| Notified on | 22 February 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary W.
| Notified on | 22 February 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven S.
| Notified on | 2 October 2018 |
| Ceased on | 22 February 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Chnw | September 4, 2020 |
| Countryside Homes North West | July 17, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Current Assets | 451 244 |
| Net Assets Liabilities | 7 041 |
| Other | |
| Creditors | 458 402 |
| Fixed Assets | 145 |
| Net Current Assets Liabilities | 7 158 |
| Provisions For Liabilities Balance Sheet Subtotal | 28 |
| Total Assets Less Current Liabilities | 7 013 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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