Company NameCove Consultancy Limited
DirectorDarren James Butterworth
Company StatusActive
Company Number07668323
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr Darren James Butterworth
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2011(same day as company formation)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameMiss Claire Anna Denham
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressC/O Beever And Struthers One Express
1 George Leigh Street
Manchester
Greater Manchester
M4 5DL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Claire Anna Denham
50.00%
Ordinary B
1 at £1Darren James Butterworth
50.00%
Ordinary A

Financials

Year2014
Net Worth£22,784
Cash£37,161
Current Liabilities£22,462

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

5 January 2021Termination of appointment of Claire Anna Denham as a secretary on 5 January 2021 (1 page)
8 December 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
22 June 2020Confirmation statement made on 14 June 2020 with updates (4 pages)
8 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
26 November 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
27 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
7 August 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
7 August 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(5 pages)
23 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(5 pages)
23 June 2016Director's details changed for Mr Darren James Butterworth on 1 June 2016 (2 pages)
23 June 2016Secretary's details changed for Miss Claire Anna Denham on 1 June 2016 (1 page)
23 June 2016Secretary's details changed for Miss Claire Anna Denham on 1 June 2016 (1 page)
23 June 2016Director's details changed for Mr Darren James Butterworth on 1 June 2016 (2 pages)
20 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 August 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
2 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
24 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
21 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
2 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
2 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 August 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 August 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
13 September 2011Change of share class name or designation (2 pages)
13 September 2011Change of share class name or designation (2 pages)
13 September 2011Change of share class name or designation (2 pages)
13 September 2011Change of share class name or designation (2 pages)
13 September 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 16/08/2011
(1 page)
13 September 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 16/08/2011
(1 page)
30 August 2011Registered office address changed from 3 the Cove Hale Altrincham Cheshire WA15 8RZ England on 30 August 2011 (1 page)
30 August 2011Registered office address changed from 3 the Cove Hale Altrincham Cheshire WA15 8RZ England on 30 August 2011 (1 page)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)