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Home > England & Wales Companies > COVE PROGRAM MANAGERS LIMITED
Company Information for

COVE PROGRAM MANAGERS LIMITED

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD,
Company Registration Number
07748598
Private Limited Company
Liquidation

Company Overview

About Cove Program Managers Ltd
COVE PROGRAM MANAGERS LIMITED was founded on 2011-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Cove Program Managers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVE PROGRAM MANAGERS LIMITED
 
Legal Registered Office
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in EC4Y
 
Filing Information
Company Number 07748598
Company ID Number 07748598
Date formed 2011-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2023-06-21 12:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVE PROGRAM MANAGERS LIMITED
The accountancy firm based at this address is JOHN NISBET TAX SERVICES LTD
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Company Officers of COVE PROGRAM MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
IAN ERIC BEATON
 Director 2011-09-07
KEVIN MAURICE HASTINGS
 Director 2011-08-22
PAUL MARK JANSEN
 Director 2011-08-22
COLIN WILLIAM KINGSNORTH
 Director 2011-09-07
JOHN PETER MICHAEL MAWSON
 Director 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERIC BEATON INNOVA RE INVESTMENT SOLUTIONS LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
IAN ERIC BEATON ARK SYNDICATE MANAGEMENT LIMITED Director 2007-03-09 CURRENT 2006-07-26 Active
COLIN WILLIAM KINGSNORTH HLC GROUP LIMITED Director 2012-01-17 CURRENT 2000-10-16 Liquidation
COLIN WILLIAM KINGSNORTH Z ROOMS LTD. Director 2010-05-06 CURRENT 1999-02-24 Active
COLIN WILLIAM KINGSNORTH LAXEY PARTNERS (UK) LIMITED Director 2000-07-10 CURRENT 2000-07-10 Liquidation
COLIN WILLIAM KINGSNORTH THE LAXEY INVESTMENT TRUST LIMITED Director 1997-01-28 CURRENT 1996-10-21 Dissolved 2017-02-28
JOHN PETER MICHAEL MAWSON OPTIO RISK SERVICES LTD Director 2015-09-10 CURRENT 2015-02-16 Active
JOHN PETER MICHAEL MAWSON OPTIO UNDERWRITING LTD Director 2015-04-02 CURRENT 2015-04-02 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
2023-06-21Final Gazette dissolved via compulsory strike-off
2023-03-21Voluntary liquidation. Notice of members return of final meeting
2023-03-21Voluntary liquidation. Notice of members return of final meeting
2022-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-20
2021-11-03LIQ01Voluntary liquidation declaration of solvency
2021-11-03600Appointment of a voluntary liquidator
2021-11-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-21
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England
2021-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077485980003
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077485980002
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077485980004
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MAURICE HASTINGS
2020-10-22CH01Director's details changed for Mr Kevin Maurice Hastings on 2019-03-15
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077485980003
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-02-28AD02Register inspection address changed from C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA
2019-10-22CH01Director's details changed for Mr Kevin Maurice Hastings on 2019-10-21
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM St Brides House 10 Salisbury Square London EC4Y 8EH
2019-09-25PSC05Change of details for Leo Bidco Limited as a person with significant control on 2019-09-05
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-06-04RES13Resolutions passed:
  • Facilities agreement 14/05/2019
  • ADOPT ARTICLES
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077485980002
2019-04-03PSC07CESSATION OF PAUL MARK JANSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03SH0101/04/19 STATEMENT OF CAPITAL GBP 169.48
2019-04-03PSC02Notification of Leo Bidco Limited as a person with significant control on 2019-04-02
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ERIC BEATON
2019-03-29SH0122/03/19 STATEMENT OF CAPITAL GBP 149.68
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077485980001
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK JANSEN / 19/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAURICE HASTINGS / 19/10/2017
2017-10-19AP01DIRECTOR APPOINTED MR JOHN PETER MICHAEL MAWSON
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AD03Registers moved to registered inspection location of C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT
2017-08-30AD02Register inspection address changed from C/O Crowe Clark Whitehill Llp St Bride's House Salisbury Square London EC4Y 8EH England to C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 141.2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077485980001
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 141.2
2015-08-24AR0122/08/15 FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 141.2
2014-09-03AR0122/08/14 FULL LIST
2014-06-05SH0101/11/13 STATEMENT OF CAPITAL GBP 141.20
2013-09-25AR0122/08/13 FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC BEATON / 01/01/2013
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0122/08/12 FULL LIST
2012-11-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-08AD02SAIL ADDRESS CREATED
2012-06-18AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-02-03AP01DIRECTOR APPOINTED COLIN WILLIAM KINGSNORTH
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH
2011-12-12RES13APPROVE PUT OPTION AGREEMENT 25/11/2011
2011-12-08RES13COMPANY BUSINESS 25/11/2011
2011-11-01AP01DIRECTOR APPOINTED MR IAN ERIC BEATON
2011-09-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-13RES01ADOPT ARTICLES 07/09/2011
2011-09-13SH0107/09/11 STATEMENT OF CAPITAL GBP 130
2011-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance


Licences & Regulatory approval
We could not find any licences issued to COVE PROGRAM MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-01
Notices to2021-11-01
Resolution2021-11-01
Fines / Sanctions
No fines or sanctions have been issued against COVE PROGRAM MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of COVE PROGRAM MANAGERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 COVE PROGRAM MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of COVE PROGRAM MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVE PROGRAM MANAGERS LIMITED
Trademarks
We have not found any records of COVE PROGRAM MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE PROGRAM MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as COVE PROGRAM MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVE PROGRAM MANAGERS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOVE PROGRAM MANAGERS LIMITEDEvent Date2021-11-01
Company Number: 07748598 Name of Company: COVE PROGRAM MANAGERS LIMITED Nature of Business: Activities of financial services holding companies, Non-life insurance, Non-life reinsurance Registered offi…
 
Initiating party Event TypeNotices to
Defending partyCOVE PROGRAM MANAGERS LIMITEDEvent Date2021-11-01
 
Initiating party Event TypeResolution
Defending partyCOVE PROGRAM MANAGERS LIMITEDEvent Date2021-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVE PROGRAM MANAGERS 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 COVE PROGRAM MANAGERS 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 E14 4HD