COVER COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

05134680

Incorporation date

21/05/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2004)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

12/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/02/2025

Registration of charge 051346800004, created on 2025-02-14

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

04/01/2024

Confirmation statement made on 2023-05-02 with updates

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

02/02/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

22/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

13/02/2018

Resolutions

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

05/04/2017

Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2017-04-05

View PDF (1 pages)

02/02/2017

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

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

19/04/2016

Director's details changed for Mr Mark Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Director's details changed for Jacqueline Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Director's details changed for Mr Geoffrey Marcus Cover on 2016-04-14

View PDF (2 pages)

19/04/2016

Secretary's details changed for Jacqueline Cover on 2016-04-14

View PDF (1 pages)

19/04/2016

Registered office address changed from Garden Cottage Jig's Lane South Warfield Bracknell Berkshire RG42 3DP to 26a New Road Ascot Berkshire SL5 8QQ on 2016-04-19

View PDF (1 pages)

04/04/2016

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

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (6 pages)

16/04/2015

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

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (6 pages)

21/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/11/2010

Appointment of Mr Geoffrey Marcus Cover as a director

View PDF (3 pages)

24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/09/2009

Appointment terminated director geoffrey cover

View PDF (1 pages)

08/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

14/05/2009

Amended accounts made up to 2008-06-30

View PDF (5 pages)

06/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

11/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

13/03/2008

Registered office changed on 13/03/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2006

Registered office changed on 15/11/06 from: 9 crossways, london road sunninghill, ascot berkshire SP5 0PL

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/07/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

25/07/2006

Registered office changed on 25/07/06 from: 2 crossways, london road sunninghill, ascot berkshire SP5 0PL

View PDF (1 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/09/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

08/07/2005

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

View PDF (3 pages)

27/06/2005

Registered office changed on 27/06/05 from: 9 crossways london road sunninghill ascot berkshire SP5 0PL

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Registered office changed on 23/06/04 from: town gate 38 london street basingstoke hampshire RG21 7NY

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Ad 17/06/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

21/05/2004

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

01/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
137.85K
-
0.00
-
-

2022
3
137.85K
-
0.00
-
-

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
Cover, Geoffrey Marcus	Director	29/11/2010 - Present	16
Cover, Jacqueline Ann	Director	17/06/2004 - Present	15
Cover, Mark Anthony	Director	17/06/2004 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COVER COMMERCIAL LIMITED

COVER COMMERCIAL LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER COMMERCIAL LIMITED?

COVER COMMERCIAL LIMITED is currently Active. It was registered on 21/05/2004 .

Where is COVER COMMERCIAL LIMITED located?

COVER COMMERCIAL LIMITED is registered at Dairy House Money Row Green, Holyport, Maidenhead, Berkshire SL6 2ND.

What does COVER COMMERCIAL LIMITED do?

COVER COMMERCIAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVER COMMERCIAL LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.