About

Registered Number: 06055748
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 High Street, Witney, Oxfordshire, OX28 6HW

 

Covenant Management Ltd was founded on 17 January 2007. We don't know the number of employees at this company. Cockle, Catherine Elisabeth is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COCKLE, Catherine Elisabeth 25 June 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Berry Cockle/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Catherine Elizabeth Cockle/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 18 January 2016
CH03 - Change of particulars for secretary 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AD01 - Change of registered office address 28 August 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 27 January 2015
CERTNM - Change of name certificate 21 October 2014
CONNOT - N/A 21 October 2014
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 17 September 2013
AP03 - Appointment of secretary 04 July 2013
TM01 - Termination of appointment of director 02 May 2013
TM01 - Termination of appointment of director 02 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 October 2011
AD01 - Change of registered office address 04 August 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 01 December 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 13 November 2008
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 26 February 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.