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Home > England & Wales Companies > COVERPOINT CATERING CONSULTANCY LIMITED
Company Information for

COVERPOINT CATERING CONSULTANCY LIMITED

LONDON, W1B 5NH,
Company Registration Number
02778950
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Coverpoint Catering Consultancy Ltd
COVERPOINT CATERING CONSULTANCY LIMITED was founded on 1993-01-12 and had its registered office in London. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
COVERPOINT CATERING CONSULTANCY LIMITED
 
Legal Registered Office
LONDON
W1B 5NH
Other companies in RG10
 
Filing Information
Company Number 02778950
Date formed 1993-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-24
Type of accounts FULL
Last Datalog update: 2017-08-16 05:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERPOINT CATERING CONSULTANCY LIMITED
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Company Officers of COVERPOINT CATERING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JAMES GARRETT BROWN
 Director 2014-11-18
TIM PHILIP FREDERICK ALDERSON VALLANCE
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK DOUGHTY
 Director 1993-01-14 2014-11-18
DEBORAH JEAN DOUGHTY
 Company Secretary 1993-01-14 2014-07-31
DEBORAH JEAN DOUGHTY
 Director 1993-01-14 2014-07-31
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-01-12 1993-01-14
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1993-01-12 1993-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GARRETT BROWN COOLWHITE. (LONDON) LIMITED Director 1998-03-30 CURRENT 1997-09-29 Active
TIM PHILIP FREDERICK ALDERSON VALLANCE JAPAN H. L. LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-01DS01APPLICATION FOR STRIKING-OFF
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0112/01/16 FULL LIST
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0112/01/15 FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM THE BARN 11 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOUGHTY
2014-11-25AP01DIRECTOR APPOINTED MR TIM PHILIP FREDERICK ALDERSON VALLANCE
2014-11-25AP01DIRECTOR APPOINTED MR JAMES GARRETT BROWN
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOUGHTY
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH DOUGHTY
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0112/01/14 FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DOUGHTY / 17/12/2013
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN DOUGHTY / 17/12/2013
2014-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN DOUGHTY / 17/12/2013
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14AR0112/01/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0112/01/12 FULL LIST
2011-07-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-31AR0112/01/10 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOUGHTY / 31/01/2010
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN DOUGHTY / 31/01/2010
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-0288(2)AD 20/06/08 GBP SI 98@1=98 GBP IC 2/100
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: NUMBER 3 BLANDY HOUSE KING STREET MAIDENHEAD BERKSHIRE SL6 1DZ
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-02363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-22363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-27AUDAUDITOR'S RESIGNATION
2000-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1999-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-30363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-01363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-27287REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 2 MERTON CLOSE COX GREEN MAIDENHEAD BERKSHIRE SL6 3HH
1995-01-11363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-21363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-21363sRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1993-03-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27287REGISTERED OFFICE CHANGED ON 27/01/93 FROM: . SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON SW3 6NJ
1993-01-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COVERPOINT CATERING CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVERPOINT CATERING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-02-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 394,521
Creditors Due Within One Year 2012-01-01 £ 224,420
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERPOINT CATERING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 30,173
Current Assets 2012-01-01 £ 237,708
Debtors 2012-01-01 £ 207,535
Fixed Assets 2012-01-01 £ 481,485
Shareholder Funds 2012-01-01 £ 100,252
Tangible Fixed Assets 2012-01-01 £ 481,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVERPOINT CATERING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

COVERPOINT CATERING CONSULTANCY LIMITED owns 1 domain names.

coverpoint.co.uk  

Trademarks
We have not found any records of COVERPOINT CATERING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COVERPOINT CATERING CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Aylesbury Vale District Council 2014-05-21 GBP £2,835 GATEWAY OFFICES - Miscellaneous Expenses
Aylesbury Vale District Council 2014-05-21 GBP £2,205 EXCHANGE STREET NORTH - Core Projects
Aylesbury Vale District Council 2014-05-21 GBP £1,260 NAT ENTREPRISE ACADEMY - Consultants Fees
Aylesbury Vale District Council 2013-09-30 GBP £3,600 AYLESBURY WATERSIDE PROPERTIES - Retail Investment Strategy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COVERPOINT CATERING CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERPOINT CATERING CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVERPOINT CATERING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5NH