Cove Group Ltd. net worth, address, company information. Free

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Cove Group Ltd (registration number 09309378) is a private limited company started on 2014-11-13 in England. This business is registered at Bishopbrook House, Cathedral Avenue, Wells BA5 1FD. Changed on 2023-09-28, the previous name the company used was The Campbell Group Of Companies Ltd. Cove Group Ltd operates SIC code: 62090 which stands for "other information technology service activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cove Group Ltd
Number	09309378
Date of Incorporation:	Thursday 13th November 2014
End of financial year:	30 June
Address:	Bishopbrook House, Cathedral Avenue, Wells, BA5 1FD
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Joel C. (appointed on 01 January 2016), Emma C. (appointment date: 13 November 2014). The official register reports 2 persons of significant control, namely: Emma C. has 1/2 or less of shares, 1/2 or less of voting rights, Joel C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,263	12,114	115,394	131,466	90,917	83,044	188,156	197,487	203,364
Fixed Assets	-	-	2,680	23,986	22,625	18,190	-	-	-
Total Assets Less Current Liabilities	-4,308	-5,854	-10,147	60,237	49,236	40,167	133,518	147,465	139,962
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4,308	-5,854	-	-	-	-	-	-	-

People with significant control

Emma C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joel C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed the campbell group of companies LTDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 26th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 8th, March 2023 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Wed, 4th Jan 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Jan 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jun 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 093093780001, created on Thu, 16th Dec 2021 filed on: 20th, December 2021 \| mortgage	Free Download (83 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jun 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 17th, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 18th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 28th Jun 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Mon, 15th Jan 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 15th Jan 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, May 2018 \| resolution	Free Download (19 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 28th Jun 2017 filed on: 22nd, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 22nd Aug 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 22nd Aug 2017 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: Thu, 22nd Dec 2016. New Address: Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD. Previous address: 20-22 Wenlock Road London N1 7GU filed on: 22nd, December 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Nov 2016 filed on: 23rd, November 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 30th Jun 2016 filed on: 17th, June 2016 \| accounts	Free Download (3 pages)
(AD03) Registered inspection location new location: The Dana Prison the Dana Shrewsbury Shropshire SY1 2HP. filed on: 21st, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 21st Jan 2016: 100.00 GBP capital
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 100.00 GBP filed on: 26th, February 2015 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2014 \| incorporation	Free Download (7 pages)

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