About

Registered Number: 05134680
Date of Incorporation: 21/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, SL6 2ND,

 

Based in Berkshire, Cover Commercial Ltd was setup in 2004, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Susan 21 May 2004 17 June 2004 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 01 May 2018
RESOLUTIONS - N/A 13 February 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 08 June 2017
AD01 - Change of registered office address 05 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH03 - Change of particulars for secretary 19 April 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 25 March 2011
AP01 - Appointment of director 30 November 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 16 March 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 08 June 2009
AAMD - Amended Accounts 14 May 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 13 March 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 31 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
287 - Change in situation or address of Registered Office 15 November 2006
RESOLUTIONS - N/A 09 October 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 25 July 2006
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 22 March 2006
225 - Change of Accounting Reference Date 28 September 2005
363s - Annual Return 08 July 2005
287 - Change in situation or address of Registered Office 27 June 2005
395 - Particulars of a mortgage or charge 16 July 2004
395 - Particulars of a mortgage or charge 16 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
NEWINC - New incorporation documents 21 May 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 July 2004 Fully Satisfied

N/A

Debenture 09 July 2004 Fully Satisfied

N/A

Legal charge 09 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.