Company number 06239244
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 16 DELAMERE PARK WAY EAST, CUDDINGTON, CHESHIRE, CW8 2UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 10
. The most likely internet sites of COVERLOGIC LIMITED are www.coverlogic.co.uk, and www.coverlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Coverlogic Limited is a Private Limited Company.
The company registration number is 06239244. Coverlogic Limited has been working since 08 May 2007.
The present status of the company is Active. The registered address of Coverlogic Limited is 16 Delamere Park Way East Cuddington Cheshire Cw8 2ue. . NODEN, Jane Carol is a Secretary of the company. NODEN, Henry Keith is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
AR NOMINEES LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Persons With Significant Control
Mr Henry Keith Noden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COVERLOGIC LIMITED Events
08 May 2017
Confirmation statement made on 8 May 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
...
... and 16 more events
04 Jun 2007
Director resigned
04 Jun 2007
New director appointed
04 Jun 2007
New secretary appointed
04 Jun 2007
Registered office changed on 04/06/07 from: 12-14 st mary`s street newport shropshire TF10 7AB
08 May 2007
Incorporation