Covebank Limited. Head office in Lincolnshire. Check Director.

Covebank Limited, Lincolnshire

Covebank Limited is a private limited company. Registered at 5 Resolution Close, Endeavour, Park, Boston, Lincolnshire PE21 7TT, the above-mentioned 21 years old enterprise was incorporated on 2002-09-16 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this firm: Patrick C. (appointed on 08 December 2023). Moving to the secretaries (1 in total), we can name: Katie G. (appointed on 04 September 2003).

About
Name: Covebank Limited
Number: 04536179
Incorporation date: 2002-09-16
End of financial year: 30 September


Address:	5 Resolution Close, Endeavour Park, Boston Lincolnshire PE21 7TT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Patrick C.

8 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 8 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1

The date for Covebank Limited confirmation statement filing is 2024-09-30. The last one was filed on 2023-09-16. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Patrick C. who has over 3/4 of shares, 3/4 to full of voting rights. Paul B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 30th, December 2023 \| incorporation	Free Download (6 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 30th, December 2023 \| incorporation	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 20th, May 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 8th, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 19th, June 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-30: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 8th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-16 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-16 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 19th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 18th, June 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 9th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, July 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-18 filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 6th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/04 annual return
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 16th, July 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 16th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 17/09/02 filed on: 25th, September 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/09/02 filed on: 25th, September 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, September 2002 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2002 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 16th, September 2002 \| incorporation	Free Download (30 pages)

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