Coverford Limited in HYTHE

Coverford Limited HYTHE

Coverford started in year 2008 as Private Limited Company with registration number 06580133. The Coverford company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The company has one director. Jacob F., appointed on 30 May 2008. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Coverford Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06580133
Date of Incorporation	Tue, 29th Apr 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Jacob F.

Position: Director

Appointed: 30 May 2008

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 29 April 2008

Resigned: 30 May 2008

Dj & M Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 29 April 2008

Resigned: 02 November 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Jacob F. The abovementioned PSC has significiant influence or control over the company,.

Jacob F.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 20th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 20th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 22nd February 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 29th April 2023 filed on: 30th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 29th April 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 1st, March 2022	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st December 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 29th April 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 29th April 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 29th April 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 1st June 2016 filed on: 29th, June 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 29th April 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 29th April 2017 filed on: 17th, July 2017	confirmation statement	Free Download (4 pages)
CH01	On Friday 1st January 2016 director's details were changed filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 29th April 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (1 page)
AP04	On Thursday 28th May 2015 - new secretary appointed filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 28th May 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 29th April 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 29th April 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 29th April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 29th April 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 3rd November 2011 filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	On Wednesday 2nd November 2011 - new secretary appointed filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 29th April 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 29th April 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (5 pages)
288b	On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On Thursday 5th June 2008 Director appointed filed on: 5th, June 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 5th, June 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2008	incorporation	Free Download (7 pages)

Coverford Limited HYTHE

Coverford Limited Address / Contact

Company Information / Profile

Company staff

Jacob F.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Ltd

People with significant control

Annual reports financial information

Company filings

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