COVEN COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

04357105

Incorporation date

21/01/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2025

Application to strike the company off the register

View PDF (2 pages)

20/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

26/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

02/05/2017

Appointment of Mrs Charmian Jane Fellows as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

26/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

27/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

23/07/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

24/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

11/06/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

17/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

25/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

28/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

19/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

29/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

20/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

24/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

24/01/2010

Director's details changed for James Arthur Fellows on 2010-01-24

View PDF (2 pages)

11/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

08/03/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

11/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

19/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

23/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

09/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

06/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

14/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

12/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

03/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

20/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

16/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

08/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

08/03/2002

Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/02/2002

Registered office changed on 14/02/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-85.29 % *

* during past year

Cash in Bank

£1,635.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
25.33K
-
0.00
29.13K
-

2023
2
6.64K
-
0.00
11.11K
-

2024
2
3.01K
-
0.00
1.64K
-

2024
2
3.01K
-
0.00
1.64K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

3.01K £-54.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64K £-85.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	21/01/2002 - 28/01/2002	386
Fellows, James Arthur	Director	28/01/2002 - Present	-
Allsopp, Nicholas James	Nominee Director	21/01/2002 - 28/01/2002	587
Fellows, Charmian Jane	Director	02/05/2017 - Present	-
Fellows, Charmian Jane	Secretary	28/01/2002 - Present	-

Persons with Significant Control

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

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Description

About COVEN COMPUTERS LIMITED

COVEN COMPUTERS LIMITED is an(a) Dissolved company incorporated on 21/01/2002 with the registered office located at 32 Brewood Road, Coven, Wolverhampton, West Midlands WV9 5DA. There are currently 3 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 COVEN COMPUTERS LIMITED?

COVEN COMPUTERS LIMITED is currently Dissolved. It was registered on 21/01/2002 and dissolved on 10/02/2026.

Where is COVEN COMPUTERS LIMITED located?

COVEN COMPUTERS LIMITED is registered at 32 Brewood Road, Coven, Wolverhampton, West Midlands WV9 5DA.

What does COVEN COMPUTERS LIMITED do?

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

How many employees does COVEN COMPUTERS LIMITED have?

COVEN COMPUTERS LIMITED had 2 employees in 2024.

What is the latest filing for COVEN COMPUTERS LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.