Company Information for COVERWISE HOLDINGS LIMITED
HAYES & CO 2ND FLOOR, OLIVER HOUSE, 77-79 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3RE,
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Company Registration Number
09096098
Private Limited Company
Active |
Company Name | ||
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COVERWISE HOLDINGS LIMITED | ||
Legal Registered Office | ||
HAYES & CO 2ND FLOOR, OLIVER HOUSE 77-79 HIGH STREET STEYNING WEST SUSSEX BN44 3RE Other companies in BN44 | ||
Previous Names | ||
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Company Number | 09096098 | |
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Company ID Number | 09096098 | |
Date formed | 2014-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:18:14 |
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Officer | Role | Date Appointed |
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MARK JOHN SHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GATEFERN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Dissolved 2017-10-17 | |
COVERWISE (SERVICES) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
COVERWISE DIRECT LIMITED | Director | 2000-07-23 | CURRENT | 1999-06-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/04/24 FROM Hayes & Co Staplefields Farm Steyning West Sussex BN44 3AA | ||
REGISTERED OFFICE CHANGED ON 24/04/24 FROM , Hayes & Co Staplefields Farm, Steyning, West Sussex, BN44 3AA | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Change of details for Mr Mark Shaw as a person with significant control on 2023-07-25 | ||
Director's details changed for Mr Mark John Shaw on 2023-07-25 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 35.55 | |
SH02 | Sub-division of shares on 2017-06-01 | |
RES10 | Resolutions passed:
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AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHAW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 27/07/16 | |
CERTNM | COMPANY NAME CHANGED OLD COURT HOUSE IT LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/08/15 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 COVERWISE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COVERWISE HOLDINGS 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. |