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COVERED OCCASIONS LIMITED

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COVERED OCCASIONS LIMITED

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Key Data

Status

Active

Company No.

05406580

Incorporation date

29/03/2005

Size

Total Exemption Full

Classification

Renting and leasing of other personal and household goods (77.29/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HRCopy
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Latest events (Record since 29/03/2005)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with updates
View PDF (4 pages)
dot icon27/01/2026
Change of details for Mr Jeremy John Sumbler as a person with significant control on 2023-12-06
View PDF (2 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-29 with no updates
View PDF (3 pages)
dot icon14/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-29 with updates
View PDF (5 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon15/12/2023
Termination of appointment of John Percival Douglas Sumbler as a director on 2023-12-06
View PDF (1 pages)
dot icon15/12/2023
Termination of appointment of John Percival Douglas Sumbler as a secretary on 2023-12-06
View PDF (1 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-29 with no updates
View PDF (3 pages)
dot icon11/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-29 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-29 with no updates
View PDF (3 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-29 with updates
View PDF (5 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon15/12/2017
Appointment of Mr Thomas Edward Freeston as a director on 2017-06-01
View PDF (2 pages)
dot icon15/12/2017
Statement of capital following an allotment of shares on 2017-06-01
View PDF (3 pages)
dot icon11/07/2017
Change of details for Mr Jeremy John Sumbler as a person with significant control on 2017-07-11
View PDF (2 pages)
dot icon11/07/2017
Secretary's details changed for John Percival Douglas Sumbler on 2017-07-11
View PDF (1 pages)
dot icon11/07/2017
Director's details changed for Mr Jeremy John Sumbler on 2017-07-11
View PDF (2 pages)
dot icon11/07/2017
Director's details changed for Mr John Percival Douglas Sumbler on 2017-07-11
View PDF (2 pages)
dot icon17/05/2017
Registered office address changed from 65-66 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-17
View PDF (1 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (5 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon12/04/2016
Annual return made up to 2016-03-29 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon10/12/2015
Director's details changed for Mr Jeremy John Sumbler on 2015-11-18
View PDF (2 pages)
dot icon28/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon11/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2014
Director's details changed for Jeremy John Sumbler on 2014-03-04
View PDF (2 pages)
dot icon04/04/2014
Secretary's details changed for John Percival Douglas Sumbler on 2014-03-04
View PDF (1 pages)
dot icon04/04/2014
Director's details changed for John Percival Douglas Sumbler on 2014-03-04
View PDF (2 pages)
dot icon04/04/2014
Director's details changed for Jeremy John Sumbler on 2014-03-04
View PDF (2 pages)
dot icon04/04/2014
Director's details changed for John Percival Douglas Sumbler on 2014-03-04
View PDF (2 pages)
dot icon07/03/2014
Registered office address changed from Long Farrow, Frog Lane Avebury Trusloe Nr Marlborough Wilts SN8 1QX on 2014-03-07
View PDF (2 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon11/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon11/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon18/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon07/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon14/05/2009
Return made up to 29/03/09; full list of members
View PDF (4 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon21/05/2008
Return made up to 29/03/08; no change of members
View PDF (7 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon04/06/2007
Return made up to 29/03/07; no change of members
View PDF (7 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon19/04/2006
Return made up to 29/03/06; full list of members
View PDF (7 pages)
dot icon10/05/2005
Accounting reference date extended from 31/03/06 to 31/05/06
View PDF (1 pages)
dot icon13/04/2005
Ad 29/03/05--------- £ si 59@1=59 £ ic 41/100
View PDF (2 pages)
dot icon13/04/2005
Ad 29/03/05--------- £ si 40@1=40 £ ic 1/41
View PDF (2 pages)
dot icon04/04/2005
Resolutions
View PDF (0 pages)
dot icon04/04/2005
Resolutions
View PDF (1 pages)
dot icon04/04/2005
Resolutions
View PDF (2 pages)
dot icon30/03/2005
Secretary resigned
View PDF (1 pages)
dot icon29/03/2005
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
955.39K
-
0.00
460.92K
-
2022
8
953.68K
-
0.00
589.95K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumbler, Jeremy John
Director
29/03/2005 - Present
3
Sumbler, John Percival Douglas
Director
29/03/2005 - 06/12/2023
2
Sumbler, John Percival Douglas
Secretary
29/03/2005 - 06/12/2023
-
Freeston, Thomas Edward
Director
01/06/2017 - Present
-

Persons with Significant Control

1
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 COVERED OCCASIONS LIMITED

COVERED OCCASIONS LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR. There are currently 2 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 COVERED OCCASIONS LIMITED?

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COVERED OCCASIONS LIMITED is currently Active. It was registered on 29/03/2005 .

Where is COVERED OCCASIONS LIMITED located?

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COVERED OCCASIONS LIMITED is registered at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR.

What does COVERED OCCASIONS LIMITED do?

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COVERED OCCASIONS LIMITED operates in the Renting and leasing of other personal and household goods (77.29/9 - SIC 2007) sector.

What is the latest filing for COVERED OCCASIONS LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with updates.