Active
Company Information for COVERMY GROUP LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
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Company Registration Number
05462364
Private Limited Company
Active |
Company Name | ||||||
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COVERMY GROUP LIMITED | ||||||
Legal Registered Office | ||||||
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW11 | ||||||
Previous Names | ||||||
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Company Number | 05462364 | |
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Company ID Number | 05462364 | |
Date formed | 2005-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 00:24:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HARRIS |
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PAUL GAVIN DODDS |
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MARTIN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY HARRIS |
Director | ||
ALAN LEWIS |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director | ||
SDG SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
40TUDE LTD | Company Secretary | 2006-12-31 | CURRENT | 1995-08-22 | Liquidation | |
COVERMY LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
INSURASOFT LIMITED | Director | 2011-04-01 | CURRENT | 2001-09-24 | Dissolved 2015-12-22 | |
40TUDE LTD | Director | 2007-01-01 | CURRENT | 1995-08-22 | Liquidation | |
COVERMY LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
INSURASOFT LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2015-12-22 | |
40TUDE LTD | Director | 1995-08-22 | CURRENT | 1995-08-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARTIN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Martin Harris on 2023-12-13 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | ||
Company name changed capital underwriting agencies group LIMITED\certificate issued on 14/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054623640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 187502 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Martin Harris on 2019-07-04 | |
PSC04 | Change of details for Mr Martin Harris as a person with significant control on 2019-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN HARRIS on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 10-14 Accommodation Road London NW11 8ED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 187500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 187500 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 187500 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN HARRIS on 2015-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GAVIN DODDS / 01/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 187500 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/13 FULL LIST | |
SH19 | 09/05/13 STATEMENT OF CAPITAL GBP 187500 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HARRIS / 01/05/2012 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARRIS / 01/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:03/03/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 50000/1000000 19/01/2009 | |
88(2) | AD 19/01/09 GBP SI 475000@1=475000 GBP IC 50000/525000 | |
CERTNM | COMPANY NAME CHANGED CAPITAL UNDERWRITING AGENCY (UK) PLC CERTIFICATE ISSUED ON 19/01/09 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/08 | |
363s | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/11/05--------- £ SI 49900@1=49900 £ IC 100/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
88(2)R | AD 24/05/05--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
CERTNM | COMPANY NAME CHANGED C U A (UK) PLC CERTIFICATE ISSUED ON 06/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 COVERMY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COVERMY GROUP LIMITED are:
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. |