Cove Enterprise Ltd
Cove Enterprise Ltd
#08528200 • Active
Founded: 14/05/2013
Industries: Agents involved in the sale of food, beverages and tobacco
Location: Leighton Buzzard
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £153
↑ 30%
Total Liabilities £0.3m
↓ -17%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Bruce James Irvine Boswell | Director | 18/04/2014 | British, | 74 years |
| Edward Wilson Woods | Director | 18/04/2014 | British | 77 years |
| Christopher John Mainwaring | Managing Director | 22/02/2014 | British | 51 years |
| Verity Matthews | Director | 14/05/2013 | British | 52 years |
Role:
Director
Appointed:
18/04/2014
Nationality:
British,
Age:
74 years
Role:
Director
Appointed:
18/04/2014
Nationality:
British
Age:
77 years
Role:
Managing Director
Appointed:
22/02/2014
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
14/05/2013
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alexander Bruce James Irvine Boswell | Significant Influence Or Control | 27/04/2016 | British, |
| Verity Matthews | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 27/04/2016 | British |
| Edward Wilson Woods | Significant Influence Or Control | 27/04/2016 | British |
| Christopher John Mainwaring | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent As Firm | 27/04/2016 | British |
Alexander Bruce James Irvine Boswell
Nature of Control:
Significant Influence Or Control
Notified On:
27/04/2016
Nationality:
British,
Verity Matthews
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
27/04/2016
Nationality:
British
Edward Wilson Woods
Nature of Control:
Significant Influence Or Control
Notified On:
27/04/2016
Nationality:
British
Christopher John Mainwaring
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent As Firm
Notified On:
27/04/2016
Nationality:
British
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
2 charges registered
Lloyds Bank PLC Outstanding
Created 01/05/2014#085282000002
Lloyds Bank PLC Outstanding
Created 01/05/2014#085282000001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 22/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 28/04/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2022 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (9 pages) |
| 29/04/2022 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2021 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |