COVE ENTERPRISE LTD
2, THE PLOUGHING BARNS SOULBURY ROAD, STEWKLEY, LEIGHTON BUZZARD LU7 0DL- Active
- Private Limited Company
- Company No. 08528200
- Last Updated: 01 Mar 2024
Company Profile
COVE ENTERPRISE LTD was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in LEIGHTON BUZZARD. COVE ENTERPRISE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 11 years 5 months and 27 days.
| Name | COVE ENTERPRISE LTD |
|---|---|
| Company number | 08528200 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2, THE PLOUGHING BARNS SOULBURY ROAD STEWKLEY LEIGHTON BUZZARD LU7 0DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Verity Matthews Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Bruce James Irvine Boswell Nationality: British, |
Dates: Wednesday, April 27, 2016 - present
significant influence or control
|
| Mr Christopher John Mainwaring Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Edward Wilson Woods Nationality: British |
Dates: Wednesday, April 27, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COVE ENTERPRISE LTD | 14 May 2013 |
| BLOSSOM BUSINESS CONSULTING LTD | 25 Feb 2014 |