• UK
  • COVER CONSTRUCTION COMPANY LIMITED - Filkins Mill, Filkins, Lechlade, Gloucestershire, United Kingdom

Company Information

Company registration number
00831440
Company Status
LIVE
Country
United Kingdom
Registered Address
Filkins Mill
Filkins
Lechlade
Gloucestershire
GL7 3RF
Filkins Mill, Filkins, Lechlade, Gloucestershire, GL7 3RF UK

Management

Managing Directors
COVER, James Arnold Macpherson
COVER, Mary Jane
COVER, Samuel James
GOLDSMITH, Georgina Mary
TWEEDIE, Fiona Jane
Company secretaries
COVER, Mary Jane

Company Details

Type of Business
ltd
Incorporated
1964-12-17
Age Of Company
1964-12-17 59 years
SIC/NACE
41201

Ownership

Beneficial Owners
-
Mr Samuel James Cover
Mrs Georgina Mary Goldsmith
Mrs Fiona Jane Tweedie
Mrs Mary Jane Cover

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2022-12-31
Last Date: 2021-12-17

COVER CONSTRUCTION COMPANY LIMITED Company Description

COVER CONSTRUCTION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00831440. Its current trading status is "live". It was registered 1964-12-17. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at Filkins Mill .
More information

Get COVER CONSTRUCTION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cover Construction Company Limited - Filkins Mill, Filkins, Lechlade, Gloucestershire, United Kingdom

1964-12-17 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA

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  • confirmation-statement-with-updates (2021-12-19) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-23) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-23) - PSC07

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • change-person-director-company-with-change-date (2019-12-02) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-12-20) - AD02

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • accounts-with-accounts-type-small (2012-11-13) - AA

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  • change-person-director-company-with-change-date (2012-01-26) - CH01

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • accounts-with-accounts-type-small (2011-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • change-person-director-company-with-change-date (2011-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-small (2010-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • move-registers-to-sail-company (2009-12-17) - AD03

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  • change-sail-address-company (2009-12-17) - AD02

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  • accounts-with-accounts-type-small (2009-11-26) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-07-23) - 395

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  • legacy (2008-12-31) - 363a

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  • accounts-with-accounts-type-small (2008-12-02) - AA

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  • accounts-with-accounts-type-small (2007-12-05) - AA

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  • legacy (2006-12-18) - 363a

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  • accounts-with-accounts-type-small (2006-12-14) - AA

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  • legacy (2005-03-16) - 363s

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  • legacy (2005-05-18) - 403a

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  • accounts-with-accounts-type-small (2005-12-29) - AA

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  • legacy (2005-12-19) - 363s

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  • legacy (2005-07-09) - 395

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  • accounts-with-accounts-type-small (2004-12-24) - AA

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  • legacy (2003-12-30) - 363s

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  • legacy (2003-12-30) - 288b

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  • legacy (2003-12-30) - 288a

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  • accounts-with-accounts-type-small (2003-12-29) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-small (2002-11-18) - AA

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  • accounts-with-accounts-type-small (2002-01-30) - AA

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-small (2001-01-15) - AA

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  • legacy (2001-02-27) - 363s

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-small (1999-12-23) - AA

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  • legacy (1999-04-21) - 288b

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  • legacy (1999-02-24) - 395

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  • legacy (1999-01-28) - 363s

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  • legacy (1999-12-24) - 403a

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  • accounts-with-accounts-type-small (1998-10-28) - AA

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  • legacy (1998-04-15) - 287

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  • legacy (1998-01-28) - 363s

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  • accounts-with-accounts-type-small (1997-12-08) - AA

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  • legacy (1997-01-26) - 363s

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  • accounts-with-accounts-type-small (1996-11-19) - AA

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  • legacy (1996-02-01) - 363s

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  • legacy (1995-01-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-07) - 403a

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  • accounts-with-accounts-type-small (1995-12-04) - AA

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  • accounts-amended-with-made-up-date (1994-09-06) - AAMD

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  • accounts-with-accounts-type-small (1994-08-22) - AA

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  • legacy (1994-06-15) - 363b

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  • legacy (1994-04-18) - 169

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  • legacy (1994-04-08) - 395

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  • resolution (1994-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-01-21) - AA

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  • accounts-with-accounts-type-small (1993-11-10) - AA

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  • legacy (1992-03-04) - 363a

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  • resolution (1991-11-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-11-13) - AA

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  • accounts-with-accounts-type-small (1991-02-01) - AA

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  • legacy (1991-02-01) - 363a

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  • legacy (1989-04-04) - 403a

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  • legacy (1989-12-19) - 363

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  • accounts-with-accounts-type-small (1989-12-19) - AA

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  • legacy (1988-12-07) - 288

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  • legacy (1988-11-21) - 363

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  • legacy (1988-11-01) - 287

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  • legacy (1988-06-03) - SC71

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  • legacy (1988-01-25) - 363

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  • accounts-with-accounts-type-small (1988-01-25) - AA

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  • accounts-with-accounts-type-small (1988-11-08) - AA

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  • accounts-with-accounts-type-full (1986-08-21) - AA

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  • legacy (1986-08-21) - 363

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  • legacy (1986-08-08) - 225(1)

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  • legacy (1986-06-13) - SC71

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  • legacy (1986-05-29) - SC71

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  • miscellaneous (1964-12-17) - MISC

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