COVE PROGRAM MANAGERS LIMITED
Company is dissolved
General Information
NAME
COVE PROGRAM MANAGERS LIMITED
COMPANY NUMBER
07748598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/08/2011
(13 years and 3 months old)
WEBSITE
COVEPROGRAMS.COM
CONFIRMATION STATEMENT MADE UP TO
22/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
10th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Paul Mark Jansen (916192827) Appointed |
| 10/04/2024 | New Board Member Paul Mark Jansen (916192827) Appointed |
| 04/04/2024 | New Board Member Paul Mark Jansen (916192827) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVE PROGRAM MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVE PROGRAM MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO HOLDINGS LTD | N/A | N/A |
| LEO MIDCO LIMITED | Company is dissolved | View Report |
| LEO INTERMEDIATECO LIMITED | Active - Accounts Filed | View Report |
| OPTIO GROUP LIMITED | Active - Accounts Filed | View Report |
| COVE PROGRAM MANAGERS LIMITED | Company is dissolved | View Report |
| BAY RISK SERVICES LTD | Active - Accounts Filed | View Report |
| OPTIO UNDERWRITING LTD | Active - Accounts Filed | View Report |
| OPTIO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Paul Mark Jansen (916192827) Appointed |
| 10/04/2024 | New Board Member Paul Mark Jansen (916192827) Appointed |
| 04/04/2024 | New Board Member Paul Mark Jansen (916192827) Appointed |
| 27/06/2023 | New Board Member John Peter Michael Mawson (908046695) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | Ian Eric Beaton (914203870) has left the board |
| 05/04/2019 | Colin William Kingsnorth (904231162) has left the board |
| 07/03/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 23/10/2017 | New Board Member John Peter Michael Mawson (908046695) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 30/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 31/10/2012 | Paul Jansen (916249632) has left the board |
| 31/10/2012 | New Board Member Paul Mark Jansen (916192827) Appointed |
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