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CONTRACT COVER LIMITED

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CONTRACT COVER LIMITED

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Key Data

Status

Active

Company No.

04629339

Incorporation date

06/01/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantum Uk Business Solutions Ltd, The Imex Building, 575-599 Maxted Road,Hemel Hempstead, Hertfordshire HP2 7DXCopy
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Latest events (Record since 06/01/2003)
dot icon31/03/2026
Micro company accounts made up to 2026-01-31
View PDF (5 pages)
dot icon07/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon06/06/2025
Registered office address changed from Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to C/O Quantum Uk Business Solutions Ltd, the Imex Building 575-599 Maxted Road,Hemel Hempstead Hertfordshire HP2 7DX on 2025-06-06
View PDF (1 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon22/10/2024
Micro company accounts made up to 2024-01-31
View PDF (5 pages)
dot icon29/02/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon02/06/2023
Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN to Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2023-06-02
View PDF (1 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon24/10/2022
Micro company accounts made up to 2022-01-31
View PDF (2 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon15/10/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon22/03/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon20/10/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (5 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon12/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon13/10/2016
Registered office address changed from Contract Cover Ltd C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN to C/O Melwoods PO Box 1520 Hemel Hemsptead Herts HP1 9QN on 2016-10-13
View PDF (1 pages)
dot icon25/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon30/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon09/06/2014
Registered office address changed from Second Floor, Viking House Swallowdale Lane Hemel Hempstead Herts HP2 7EA on 2014-06-09
View PDF (1 pages)
dot icon24/03/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon28/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon29/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for Neil Bruce Cover on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Director's details changed for Sarah Jane Cover on 2010-01-29
View PDF (2 pages)
dot icon07/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon03/02/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Director and secretary's change of particulars / sarah cover / 28/08/2008
View PDF (1 pages)
dot icon28/10/2008
Ad 01/10/08\gbp si 10@1=10\gbp ic 10/20\
View PDF (2 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon28/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon05/02/2007
Return made up to 06/01/07; full list of members
View PDF (7 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon03/03/2006
Return made up to 06/01/06; full list of members
View PDF (7 pages)
dot icon10/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon10/02/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon20/02/2004
Return made up to 06/01/04; full list of members
View PDF (7 pages)
dot icon29/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/01/2003
New director appointed
View PDF (2 pages)
dot icon29/01/2003
Ad 07/01/03--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon13/01/2003
Secretary resigned
View PDF (1 pages)
dot icon13/01/2003
Director resigned
View PDF (1 pages)
dot icon06/01/2003
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
32.38K
-
0.00
-
-
2022
2
32.14K
-
0.00
-
-
2022
2
32.14K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

32.14K £Descended-0.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cover, Neil Bruce
Director
07/01/2003 - Present
-
Cover, Sarah Jane
Director
07/01/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTRACT COVER LIMITED

CONTRACT COVER LIMITED is an(a) Active company incorporated on 06/01/2003 with the registered office located at C/O Quantum Uk Business Solutions Ltd, The Imex Building, 575-599 Maxted Road,Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT COVER LIMITED?

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CONTRACT COVER LIMITED is currently Active. It was registered on 06/01/2003 .

Where is CONTRACT COVER LIMITED located?

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CONTRACT COVER LIMITED is registered at C/O Quantum Uk Business Solutions Ltd, The Imex Building, 575-599 Maxted Road,Hemel Hempstead, Hertfordshire HP2 7DX.

What does CONTRACT COVER LIMITED do?

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CONTRACT COVER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CONTRACT COVER LIMITED have?

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CONTRACT COVER LIMITED had 2 employees in 2022.

What is the latest filing for CONTRACT COVER LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2026-01-31.