| Company Name | Covecall Limited |
|---|---|
| Director | Harry Cohen |
| Company Status | Active |
| Company Number | 00386288 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1944(80 years, 2 months 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 | 22 years, 3 months |
| 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 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(76 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 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 121 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 108 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 122 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 67 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 | C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW |
|---|---|
| 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 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
| 4 July 2023 | Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on 4 July 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 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 | Cessation of John Salisbury Cohen as a person with significant control on 8 December 2020 (1 page) |
| 8 December 2020 | Appointment of Mr Harry Cohen as a director on 8 December 2020 (2 pages) |
| 8 December 2020 | Notification of Harry Cohen as a person with significant control 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) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 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
|
| 3 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 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
|
| 3 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 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
|
| 4 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 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 | 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 | 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 | 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) |
| 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
|
| 16 February 2005 | Return made up to 29/12/04; full list of members
|
| 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
|
| 6 January 2004 | Return made up to 29/12/03; full list of members
|
| 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
|
| 15 January 2003 | Return made up to 29/12/02; full list of members
|
| 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 | Secretary resigned (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 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 | Return made up to 29/12/99; full list of members (6 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 1@1 (2 pages) |
| 6 February 2000 | Ad 05/01/97--------- £ si 1@1 (2 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 | Return made up to 29/12/98; no change of members (5 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 1@1 (2 pages) |
| 13 March 1999 | Ad 05/11/97--------- £ si 1@1 (2 pages) |
| 1 March 1999 | Ad 05/01/97--------- £ si 1@1 (2 pages) |
| 1 March 1999 | Ad 05/01/97--------- £ si 1@1 (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 | Incorporation (11 pages) |
| 18 March 1944 | Certificate of incorporation (1 page) |
| 18 March 1944 | Incorporation (11 pages) |
| 18 March 1944 | Certificate of incorporation (1 page) |