COVENTIVE LIMITED

Key Data

Status

Dissolved

Company No.

05879743

Incorporation date

18/07/2006

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

16/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2024

Application to strike the company off the register

View PDF (1 pages)

21/12/2023

Registered office address changed from 4a Bridge Way Chesterfield Derbyshire S41 9QG to 69 Miriam Avenue Chesterfield S40 3NF on 2023-12-21

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

01/08/2023

Change of details for Mr Gordon Roland Bishop as a person with significant control on 2023-07-16

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Gordon Roland Bishop on 2023-07-16

View PDF (2 pages)

08/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/02/2023

Termination of appointment of Brendon Michael Weager as a director on 2023-02-02

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

21/04/2022

Termination of appointment of Joseph John Carruthers as a director on 2022-04-20

View PDF (1 pages)

17/08/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

28/01/2020

Termination of appointment of Stephanie Jane Hardy as a secretary on 2020-01-28

View PDF (1 pages)

18/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

29/11/2018

Director's details changed for Mr Gordon Roland Bishop on 2018-11-10

View PDF (2 pages)

29/11/2018

Change of details for Mr Gordon Roland Bishop as a person with significant control on 2018-11-10

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

02/08/2018

Appointment of Mr Brendon Michael Weager as a director on 2018-07-24

View PDF (2 pages)

07/12/2017

Appointment of Dr Joseph John Carruthers as a director on 2017-12-01

View PDF (2 pages)

13/09/2017

Resolutions

View PDF (3 pages)

01/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

01/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

02/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

26/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

04/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

24/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-07-18

View PDF (17 pages)

26/11/2013

Amended accounts made up to 2013-06-30

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

09/07/2013

Resolutions

View PDF (2 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (4 pages)

31/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

14/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/08/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

31/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

21/07/2009

Location of debenture register

View PDF (1 pages)

21/07/2009

Registered office changed on 21/07/2009 from, 4A broom business park bridge way, chesterfield, derbyshire, S41 9QG

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from, 4A broom business park bridge way, chesterfield, derbyshire, S41 9QG, united kingdom

View PDF (1 pages)

04/02/2009

Registered office changed on 04/02/2009 from, tapton park innovation centre, brimington road, chesterfield, derbyshire, S41 0TZ

View PDF (1 pages)

18/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

18/08/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

View PDF (1 pages)

25/07/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

19/11/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

08/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

08/08/2007

Location of debenture register

View PDF (1 pages)

08/08/2007

Location of register of members

View PDF (1 pages)

08/08/2007

Registered office changed on 08/08/07 from: tapton park innovation centre, biringham road, chesterfield, derbyshire S41 0TZ

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2022
-
800.00
-
0.00
800.00
-

2023
-
800.00
-
0.00
800.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weager, Brendon Michael	Director	23/07/2018 - 01/02/2023	3
Bishop, Gordon Roland	Director	18/07/2006 - Present	9

Persons with Significant Control

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

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Description

About COVENTIVE LIMITED

COVENTIVE LIMITED is an(a) Dissolved company incorporated on 18/07/2006 with the registered office located at 69 Miriam Avenue, Chesterfield S40 3NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTIVE LIMITED?

COVENTIVE LIMITED is currently Dissolved. It was registered on 18/07/2006 and dissolved on 16/04/2024.

Where is COVENTIVE LIMITED located?

COVENTIVE LIMITED is registered at 69 Miriam Avenue, Chesterfield S40 3NF.

What does COVENTIVE LIMITED do?

COVENTIVE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for COVENTIVE LIMITED?

The latest filing was on 16/04/2024: Final Gazette dissolved via voluntary strike-off.