Covecall Limited

Company Name	Covecall Limited
Director	Harry Cohen
Company Status	Active
Company Number	00386288
Category	Private Limited Company
Incorporation Date	18 March 1944(79 years ago)
Previous Name	Morcosia Coats Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Linda Deborah Jacobs
Nationality	British
Status	Current
Appointed	28 January 2002(57 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Harry Cohen
Date of Birth	August 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(76 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 93 Lapwing Lane Manchester M20 6UR

Director Name	Judith Cohen
Date of Birth	July 1902 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	8 Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mrs Queenie Cohen
Date of Birth	February 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 December 2000)
Role	Company Director
Correspondence Address	34 Dovehouse Close Whitefield Manchester Lancashire M45 7PE

Director Name	Mrs Ray Cohen
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 1991)
Role	Company Director
Correspondence Address	Flat 53 Gan Eden Stanley Road Salford M7 0HN

Director Name	John Salisbury Cohen
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 9 months after company formation)
Appointment Duration	29 years, 11 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Judith Cohen
Nationality	British
Status	Resigned
Appointed	29 December 1990(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	8 Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Mrs Elaina Cohen
Nationality	British
Status	Resigned
Appointed	10 November 1992(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1992)
Role	Company Director
Correspondence Address	59 Piccadilly Manchester Lancashire M1 2AQ

Location

Registered Address	Bank Chambers 93 Lapwing Lane Manchester M20 6UR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Equitable Management Services LTD 99.99% Ordinary
1 at £1	John Salisbury Cohen 0.01% Ordinary

Financials

Year	2014
Net Worth	£285,907
Current Liabilities	£15,670

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	15 November 2022 (4 months, 1 week ago)
Next Return Due	29 November 2023 (8 months, 1 week from now)

Filing History

25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
27 August 2021	Unaudited abridged accounts made up to 30 November 2020 (7 pages)
12 March 2021	Registered office address changed from 1 Broadway Hale Altrincham WA15 0PF England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 12 March 2021 (1 page)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
8 December 2020	Cessation of John Salisbury Cohen as a person with significant control on 8 December 2020 (1 page)
8 December 2020	Notification of Harry Cohen as a person with significant control on 8 December 2020 (2 pages)
8 December 2020	Appointment of Mr Harry Cohen as a director on 8 December 2020 (2 pages)
8 December 2020	Termination of appointment of John Salisbury Cohen as a director on 8 December 2020 (1 page)
7 September 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
8 May 2019	Amended total exemption full accounts made up to 30 November 2017 (12 pages)
8 May 2019	Amended total exemption full accounts made up to 30 November 2016 (12 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
10 July 2017	Registered office address changed from Bulloch House 10 Rumford Place Liverpool L3 9DG to 1 Broadway Hale Altrincham WA15 0PF on 10 July 2017 (1 page)
10 July 2017	Registered office address changed from Bulloch House 10 Rumford Place Liverpool L3 9DG to 1 Broadway Hale Altrincham WA15 0PF on 10 July 2017 (1 page)
12 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
12 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
11 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 February 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (4 pages)
3 March 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 10,000 (4 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 10,000 (4 pages)
12 September 2014	Registered office address changed from C/O Freeman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ to Bulloch House 10 Rumford Place Liverpool L3 9DG on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from C/O Freeman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ to Bulloch House 10 Rumford Place Liverpool L3 9DG on 12 September 2014 (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (4 pages)
4 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
19 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 May 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
12 December 2009	Secretary's details changed for Linda Deborah Jacobs on 13 October 2009 (3 pages)
12 December 2009	Director's details changed for John Salisbury Cohen on 13 October 2009 (4 pages)
12 December 2009	Secretary's details changed for Linda Deborah Jacobs on 13 October 2009 (3 pages)
12 December 2009	Director's details changed for John Salisbury Cohen on 13 October 2009 (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Return made up to 29/12/08; full list of members (3 pages)
1 May 2009	Director's change of particulars / john cohen / 30/12/2007 (1 page)
1 May 2009	Return made up to 29/12/08; full list of members (3 pages)
1 May 2009	Director's change of particulars / john cohen / 30/12/2007 (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	Return made up to 29/12/07; full list of members (2 pages)
12 February 2008	Return made up to 29/12/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
22 January 2007	Return made up to 29/12/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 January 2006	Return made up to 29/12/05; full list of members (2 pages)
26 January 2006	Return made up to 29/12/05; full list of members (2 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
17 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 29/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
4 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
28 January 2002	Return made up to 29/12/01; full list of members (6 pages)
28 January 2002	Return made up to 29/12/01; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 December 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
24 January 2001	Return made up to 29/12/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 February 2000	Ad 05/01/97--------- £ si [email protected] (2 pages)
6 February 2000	Return made up to 29/12/99; full list of members (6 pages)
6 February 2000	Ad 05/01/97--------- £ si [email protected] (2 pages)
6 February 2000	Return made up to 29/12/99; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
13 March 1999	Ad 05/11/97--------- £ si [email protected] (2 pages)
13 March 1999	Return made up to 29/12/98; no change of members (5 pages)
13 March 1999	Ad 05/11/97--------- £ si [email protected] (2 pages)
13 March 1999	Return made up to 29/12/98; no change of members (5 pages)
1 March 1999	Ad 05/01/97--------- £ si [email protected] (2 pages)
1 March 1999	Ad 05/01/97--------- £ si [email protected] (2 pages)
27 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
27 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 January 1998	Return made up to 29/12/97; full list of members (6 pages)
23 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
25 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
26 January 1997	Return made up to 29/12/96; no change of members (4 pages)
26 January 1997	Return made up to 29/12/96; no change of members (4 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 March 1996	Return made up to 29/12/95; no change of members (4 pages)
4 March 1996	Return made up to 29/12/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
5 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 February 1991	Company name changed\certificate issued on 01/02/91 (2 pages)
1 February 1991	Company name changed\certificate issued on 01/02/91 (2 pages)
18 March 1944	Certificate of incorporation (1 page)
18 March 1944	Incorporation (11 pages)
18 March 1944	Certificate of incorporation (1 page)
18 March 1944	Incorporation (11 pages)

Covecall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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