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Cover Call Building Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rochford
  • Company Details
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Company Details
  • Business Name
    Cover Call Building Services Limited
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    03222029
  • Listing UID
    31827
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Location
  • 40 Mornington Ave, Rochford SS4 1DN, UK

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Geolocation Details
  • Latitude
    51.584218
  • Longitude
    0.713466
  • Easting
    588086.0
  • Northing
    190750.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU343400
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BRIAN, Katie
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: director
    Address: 1 Barrington Close, Shoebury, Essex, SS3 8BJ, England
    MACDONALD, Kirsty Elizabeth Rose
    Appointed On: October 28, 2015
    Occupation: N/A
    Role: director
    Address: 361 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom
    WALKER, Joan Hilda
    Appointed On: December 22, 2009
    Occupation: N/A
    Role: director
    Address: 287, Carlton Avenue, Westcliff On Sea, Essex, SS0 0PX, United Kingdom
    MCTAGGART, Ian John
    Appointed On: August 27, 1996
    Occupation: N/A
    Role: secretary
    Address: 36 Mornington Avenue, Rochford, Essex, SS4 1DN
    Resigned On: December 19, 2023
    M W DOUGLAS & COMPANY LIMITED
    Appointed On: July 9, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regent House, 316 Beulah Hill, London, SE19 3HP
    Resigned On: August 15, 1996
    HOPWOOD, George Albert
    Appointed On: August 27, 1996
    Occupation: N/A
    Role: director
    Address: 35 Robina Close, Hainault, Essex, IG6 3AR
    Resigned On: December 22, 2009
    MCTAGGART, Ian John
    Appointed On: August 27, 1996
    Occupation: N/A
    Role: director
    Address: 36 Mornington Avenue, Rochford, Essex, SS4 1DN
    Resigned On: May 31, 2016
    PENN, Christopher James
    Appointed On: July 6, 2011
    Occupation: N/A
    Role: director
    Address: 38, Tintern Avenue, Westcliff On Sea, Essex, SS0 9QJ, England
    Resigned On: August 31, 2017
    DOUGLAS NOMINEES LIMITED
    Appointed On: July 9, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: August 15, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2023
    Period End On
    July 31, 2023
    Period Start On
    August 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2025
    Overdue
    Yes
    Period End On
    July 31, 2024
    Period Start On
    August 1, 2023
    Next Due
    April 30, 2025
    Next Made Up To
    July 31, 2024
    Overdue
    Yes
    Company Name
    COVER CALL BUILDING SERVICES LIMITED
    Company Number
    03222029
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    August 8, 2024
    Next Due
    August 22, 2025
    Next Made Up To
    August 8, 2025
    Overdue
    Yes
    Date Of Creation
    July 9, 1996
    ETag
    5763d0321ae2b9ed224280a2c6ee3b25acc449ac
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 6, 2015
    Previous Company Names
    Ceased On
    August 23, 1996
    Effective From
    July 9, 1996
    Name
    ULTRASECURE LIMITED
    Registered Office Address
    Address Line 1
    361 Rayleigh Road Eastwood
    country
    United Kingdom
    Locality
    Leigh-On-Sea
    Post Code
    SS9 5PS
    Region
    Essex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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