COVERWISE DIRECT LIMITED

Key Data

Status

Active

Company No.

03782224

Incorporation date

03/06/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

23/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

10/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

10/04/2024

Registered office address changed from Hayes Lea & Co Staplefields Farm Steyning West Sussex BN44 3AA to Hayes & Co 2nd Floor, Olivier House 77-79 High Street Steyning BN44 3RE on 2024-04-10

View PDF (1 pages)

19/03/2024

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

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

04/02/2023

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

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

26/08/2021

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

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

10/07/2020

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

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

19/07/2019

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

View PDF (3 pages)

04/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

10/07/2018

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

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

13/07/2017

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

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

04/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

15/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

07/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

09/07/2013

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

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

09/07/2012

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

View PDF (3 pages)

10/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

07/07/2011

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

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (3 pages)

26/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

26/06/2010

Director's details changed for Kim Peggy Mary Shaw on 2010-06-03

View PDF (2 pages)

01/07/2009

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

View PDF (1 pages)

08/06/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

04/07/2008

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

View PDF (1 pages)

10/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

24/09/2007

Registered office changed on 24/09/07 from: direct travel house shoreham airport shoreham by sea west sussex BN43 5FF

View PDF (1 pages)

12/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

28/06/2007

Return made up to 03/06/07; full list of members

View PDF (7 pages)

02/01/2007

Registered office changed on 02/01/07 from: hayes & co staplefields farm steyning west sussex BN44 3AA

View PDF (1 pages)

05/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (0 pages)

07/06/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

10/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

06/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

09/07/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

24/05/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

09/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

07/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

21/07/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

12/07/2000

Withdrawal of application for striking off

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2000

Application for striking-off

View PDF (1 pages)

27/03/2000

Registered office changed on 27/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/06/1999

Incorporation

View PDF (13 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

30/06/2025

Next confirmation date

03/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Shaw, Mark John	Director	23/07/2000 - Present	8
Shaw, Kim Peggy Mary	Director	23/07/1999 - Present	-

Persons with Significant Control

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

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Description

About COVERWISE DIRECT LIMITED

COVERWISE DIRECT LIMITED is an(a) Active company incorporated on 03/06/1999 with the registered office located at Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning BN44 3RE. 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 COVERWISE DIRECT LIMITED?

COVERWISE DIRECT LIMITED is currently Active. It was registered on 03/06/1999 .

Where is COVERWISE DIRECT LIMITED located?

COVERWISE DIRECT LIMITED is registered at Hayes & Co 2nd Floor, Olivier House, 77-79 High Street, Steyning BN44 3RE.

What does COVERWISE DIRECT LIMITED do?

COVERWISE DIRECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COVERWISE DIRECT LIMITED?

The latest filing was on 23/01/2026: Accounts for a dormant company made up to 2025-06-30.