About

Registered Number: 04411761
Date of Incorporation: 09/04/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: North Quay Offices, Heysham Port, Heysham,, Heysham, LA3 2XF,

 

Covepath Ltd was registered on 09 April 2002, it has a status of "Active". The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frederick Charles Whewell Forsberg/
1954-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 03 October 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 27 October 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 18 June 2003
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
225 - Change of Accounting Reference Date 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
NEWINC - New incorporation documents 09 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.