| Company Name | Global Cover Management Limited |
|---|---|
| Director | Timothy George Cramphorn |
| Company Status | Active |
| Company Number | 07685727 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Timothy George Cramphorn |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy George Cramphorn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 6 August 2020 | Change of details for Mr Timothy George Cramphorn as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 10 September 2019 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 10 September 2019 (1 page) |
| 10 September 2019 | Change of details for Mr Timothy George Cramphorn as a person with significant control on 10 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Timothy George Cramphorn on 10 September 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 25 February 2019 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 24 October 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 30 August 2017 | Notification of Timothy George Cramphorn as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Notification of Timothy George Cramphorn as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 29 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 1 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 29 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
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| 18 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
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| 28 June 2011 | Incorporation
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| 28 June 2011 | Incorporation
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| 28 June 2011 | Incorporation
|