Cover Commercial Limited in Holyport MAIDENHEAD

Cover Commercial Limited MAIDENHEAD

Cover Commercial started in year 2004 as Private Limited Company with registration number 05134680. The Cover Commercial company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidenhead at Dairy House Money Row Green. Postal code: SL6 2ND. Since 13th February 2018 Cover Commercial Limited is no longer carrying the name Cover Homes (north Camp).

At the moment there are 3 directors in the the firm, namely Geoffrey C., Jacqueline C. and Mark C.. In addition one secretary - Jacqueline C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alexandra G. who worked with the the firm until 17 June 2004.

Cover Commercial Limited Address / Contact

Office Address	Dairy House Money Row Green
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05134680
Date of Incorporation	Fri, 21st May 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Geoffrey C.

Position: Director

Appointed: 29 November 2010

Jacqueline C.

Position: Director

Appointed: 17 June 2004

Jacqueline C.

Position: Secretary

Appointed: 17 June 2004

Mark C.

Position: Director

Appointed: 17 June 2004

Geoffrey C.

Position: Director

Appointed: 17 June 2004

Resigned: 25 June 2009

Alexandra G.

Position: Secretary

Appointed: 21 May 2004

Resigned: 17 June 2004

Susan T.

Position: Director

Appointed: 21 May 2004

Resigned: 17 June 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Cover Group Holdings Ltd from Maidenhead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cover Group Holdings Ltd

Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	04471950
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cover Homes (north Camp)	February 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-137 846	-137 846

Balance Sheet
Current Assets	2	2	2	2	2	2	2	142
Net Assets Liabilities		137 846	137 846	137 846	137 846	137 846	-137 846	-152 071
Net Assets Liabilities Including Pension Asset Liability	-137 846	-137 846

Reserves/Capital
Shareholder Funds	-137 846	-137 846

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								-598
Average Number Employees During Period				3	3	3	3	3
Creditors		137 848	137 848	137 848	137 848	137 848	137 848	467 035
Fixed Assets								315 420
Net Current Assets Liabilities	-137 846	-137 846	137 846	137 846	137 846	137 846	-137 846	-466 893
Total Assets Less Current Liabilities	-137 846	-137 846	137 846	137 846	137 846	137 846	-137 846	-151 473
Creditors Due Within One Year	137 848	137 848

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 28th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 28th, March 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 3rd, February 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 15th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th February 2018 filed on: 13th, February 2018	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 16th, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: 5th April 2017. New Address: Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd. Previous address: 26a New Road Ascot Berkshire SL5 8QQ England filed on: 5th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2016: 2.00 GBP	capital
AD01	Address change date: 19th April 2016. New Address: 26a New Road Ascot Berkshire SL5 8QQ. Previous address: Garden Cottage Jig's Lane South Warfield Bracknell Berkshire RG42 3DP filed on: 19th, April 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th June 2008 filed on: 14th, May 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 6th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 13/03/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX filed on: 13th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 15/11/06 from: 9 crossways, london road sunninghill, ascot berkshire SP5 0PL filed on: 15th, November 2006	address	Free Download (1 page)
287	Registered office changed on 15/11/06 from: 9 crossways, london road sunninghill, ascot berkshire SP5 0PL filed on: 15th, November 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2006	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
287	Registered office changed on 25/07/06 from: 2 crossways, london road sunninghill, ascot berkshire SP5 0PL filed on: 25th, July 2006	address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 2 crossways, london road sunninghill, ascot berkshire SP5 0PL filed on: 25th, July 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 28th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 08/07/05	annual return
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 08/07/05	annual return
287	Registered office changed on 27/06/05 from: 9 crossways london road sunninghill ascot berkshire SP5 0PL filed on: 27th, June 2005	address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: 9 crossways london road sunninghill ascot berkshire SP5 0PL filed on: 27th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 17th June 2004. Value of each share 1 £, total number of shares: 4. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 17th June 2004. Value of each share 1 £, total number of shares: 4. filed on: 23rd, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 23/06/04 from: town gate 38 london street basingstoke hampshire RG21 7NY filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: town gate 38 london street basingstoke hampshire RG21 7NY filed on: 23rd, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)

Cover Commercial Limited MAIDENHEAD

Cover Commercial Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey C.

Jacqueline C.

Jacqueline C.

Mark C.

Geoffrey C.

Alexandra G.

Susan T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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