COVERED INSURANCE SERVICES LIMITED - GRAYS


Company Profile Company Filings

Overview

COVERED INSURANCE SERVICES LIMITED is a Private Limited Company from GRAYS and has the status: Active.
COVERED INSURANCE SERVICES LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

COVERED INSURANCE SERVICES LIMITED - GRAYS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

21 LODGE LANE
GRAYS
ESSEX
RM17 5RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE LOUISE GRANT Apr 1991 British Director 2010-06-01 CURRENT
MR IAN WILLIAM GRANT Jun 1957 British Director 2019-05-02 CURRENT
MR PAUL ANDREW BROWN Aug 1966 British Director 2009-06-01 CURRENT
MRS KATHRYN BROWN Mar 1969 British Director 2019-05-02 CURRENT
RICHARD FINMORE Oct 1950 Director 2004-05-05 UNTIL 2007-10-19 RESIGNED
MR RICHARD NORMAN BAINBRIDGE Dec 1961 British Director 2007-10-19 UNTIL 2009-06-30 RESIGNED
MISS JACQUELINE SAMUELS Jun 1950 British Secretary 2004-05-05 UNTIL 2004-05-05 RESIGNED
MR ROGER ROLAND HUNTE Oct 1968 British Secretary 2007-10-19 UNTIL 2011-02-15 RESIGNED
HAYLEY ELIZABETH FINMORE Oct 1977 British Secretary 2004-05-05 UNTIL 2007-10-19 RESIGNED
CITY LAW SERVICES LIMITED Corporate Director 2004-05-05 UNTIL 2004-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Katie Louise Grant 2016-04-06 4/1991 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Andrew Brown 2016-04-06 8/1966 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WILLOW AGENCY LIMITED BRACKLEY ENGLAND Active DORMANT 82110 - Combined office administrative service activities
BROWNS DESIGN ASSOCIATES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MIRUM AGENCY UK LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
35 COMMUNICATIONS LTD MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BROWNS DESIGN LTD LONDON Active DORMANT 90030 - Artistic creation
GODMORE LTD BRACKLEY ENGLAND Active DORMANT 99999 - Dormant Company
SHEPPARD DAY CORPORATE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE ORCHARD HOUSE CONSULTANCY LIMITED WITNEY Dissolved... 70229 - Management consultancy activities other than financial management
DESIGN TURNER LIMITED STANMORE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PUSH HIRE LTD LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GIFFORD CREATIVE SERVICES LTD HOOK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CLEARWATER PROPERTY DEVELOPMENT LIMITED STOCKPORT Dissolved... DORMANT 41100 - Development of building projects
GRANT ELLIS LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Covered Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-05-2022 £98,678 Cash £100,058 equity
Covered Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-05-2021 £114,032 Cash £103,709 equity
Covered Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-05-2020 £50,244 Cash £9,726 equity
Covered Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £5,051 Cash £20,531 equity
Covered Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £2,641 Cash £110,667 equity
Covered Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £101,014 Cash £123,744 equity
Covered Insurance Services Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £114,902 Cash £113,587 equity
Covered Insurance Services Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £28,674 Cash £167,121 equity
Covered Insurance Services Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £133,576 Cash £140,599 equity

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HAYWARDS AUTOMOTIVE LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
DEPOSIT RETURN LIMITED GRAYS UNITED KINGDOM Active DORMANT 99999 - Dormant Company