COVER CONSTRUCTION COMPANY LIMITED - LECHLADE
| Company Profile | Company Filings |
Overview
COVER CONSTRUCTION COMPANY LIMITED is a Private Limited Company from LECHLADE and has the status: Active.
COVER CONSTRUCTION COMPANY LIMITED was incorporated 59 years ago on 17/12/1964 and has the registered number: 00831440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COVER CONSTRUCTION COMPANY LIMITED was incorporated 59 years ago on 17/12/1964 and has the registered number: 00831440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COVER CONSTRUCTION COMPANY LIMITED - LECHLADE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FILKINS MILL
LECHLADE
GLOUCESTERSHIRE
GL7 3RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA JANE TWEEDIE | May 1979 | British | Director | 2011-04-02 | CURRENT |
| GEORGINA MARY GOLDSMITH | Jan 1977 | British | Director | 2011-04-02 | CURRENT |
| SAMUEL JAMES COVER | Feb 1985 | British | Director | 2011-04-02 | CURRENT |
| MRS MARY JANE COVER | British | Director | 2003-12-17 | CURRENT | |
| MR JAMES ARNOLD MACPHERSON COVER | May 1942 | Director | CURRENT | ||
| MRS MARY JANE COVER | British | Secretary | CURRENT | ||
| MRS PANSY DORCAS DAISY COVER | Sep 1917 | British | Director | RESIGNED | |
| MR MURRAY ALEXANDER COVER | Aug 1947 | British | Director | RESIGNED | |
| MR LLOYD ALEXANDER COLHWAM COVER | May 1915 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Arnold Macpherson Cover | 2016-04-06 - 2016-04-06 | 5/1942 | Right to appoint and remove directors as firm | |
| Mr James Arnold Macpherson Cover | 2016-04-06 | 5/1942 | Significant influence or control as trust | |
| Mrs Mary Jane Cover | 2016-04-06 | 9/1949 | Significant influence or control as trust | |
| Mrs Georgina Mary Goldsmith | 2016-04-06 | 1/1977 | Significant influence or control as trust | |
| Mr Samuel James Cover | 2016-04-06 | 2/1985 | Significant influence or control as trust | |
| Mrs Fiona Jane Tweedie | 2016-04-06 | 5/1979 | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cover Construction Company Limited - Period Ending 2023-03-31 | 2023-10-18 | 31-03-2023 | £452,202 Cash |
| Cover Construction Company Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £1,627,593 Cash |
| Cover Construction Company Limited - Period Ending 2021-03-31 | 2021-11-12 | 31-03-2021 | £4,391,384 Cash |
| Cover Construction Company Limited - Period Ending 2020-03-31 | 2020-11-07 | 31-03-2020 | £463,872 Cash |
| Cover Construction Company Limited - Period Ending 2019-03-31 | 2019-10-04 | 31-03-2019 | £162,149 Cash £12,256,284 equity |
| COVER_CONSTRUCTION_COMPAN - Accounts | 2018-11-20 | 31-03-2018 | £462,824 Cash £11,548,747 equity |
| COVER_CONSTRUCTION_COMPAN - Accounts | 2017-12-12 | 31-03-2017 | £10,216,451 equity |