Coverplus Finance Limited

Company Name	Coverplus Finance Limited
Directors	Stephen James Kane and Jonathon Kane
Company Status	Active
Company Number	03949149
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Stephen James Kane
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Woodhey Road Bebington Wirral Merseyside L63 8PD

Secretary Name	Mrs Deborah Michele Lake
Nationality	British
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Financial Controller
Correspondence Address	17 Chumleigh Walk Surbiton Surrey KT5 8BW

Director Name	Mr Jonathon Kane
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(10 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Woodhey Road Wirral Merseyside CH63 8PD Wales

Director Name	Eric Gordon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Consultant
Correspondence Address	116 Abbottshey Avenue Allerton Liverpool L18 7JT

Director Name	Mr Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Clifton Hill London NW8 0QG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	coverplusfinance.co.uk

Location

Registered Address	33 The Wirral Business Center Dock Road Birkenhead Merseyside CH41 1JW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Shareholders

750 at £1	Stephen James Kane 75.00% Ordinary
250 at £1	Grove Holding Company LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£60,987
Cash	£27,186
Current Liabilities	£22,939

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 28 February 2022 (4 pages)
9 August 2022	Termination of appointment of Stephen Howard Margolis as a director on 9 August 2022 (1 page)
10 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 28 February 2021 (7 pages)
5 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 28 February 2019 (3 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 28 February 2018 (3 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
26 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (6 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (6 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (6 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
15 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
13 July 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
13 July 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
3 February 2011	Appointment of Mr. Jonathon Kane as a director (2 pages)
3 February 2011	Appointment of Mr. Jonathon Kane as a director (2 pages)
9 September 2010	Total exemption small company accounts made up to 28 February 2010 (12 pages)
9 September 2010	Total exemption small company accounts made up to 28 February 2010 (12 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
10 April 2010	Compulsory strike-off action has been discontinued (1 page)
8 April 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 8 April 2010 (2 pages)
8 April 2010	Termination of appointment of Eric Gordon as a director (1 page)
8 April 2010	Termination of appointment of Eric Gordon as a director (1 page)
8 April 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 8 April 2010 (2 pages)
8 April 2010	Registered office address changed from 25 Noel Street London W1F 8GX on 8 April 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
28 March 2009	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 28 February 2007 (5 pages)
25 March 2009	Return made up to 16/03/09; full list of members (4 pages)
25 March 2009	Return made up to 16/03/09; full list of members (4 pages)
4 August 2008	Director's change of particulars / eric gordon / 30/04/2008 (1 page)
4 August 2008	Return made up to 16/03/08; full list of members (4 pages)
4 August 2008	Return made up to 16/03/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / eric gordon / 30/04/2008 (1 page)
28 February 2008	Return made up to 16/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2008	Return made up to 16/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 March 2007	Return made up to 16/03/06; full list of members (7 pages)
5 March 2007	Return made up to 16/03/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
17 November 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
25 July 2005	Return made up to 16/03/05; full list of members (7 pages)
25 July 2005	Return made up to 16/03/05; full list of members (7 pages)
7 April 2004	Return made up to 16/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 16/03/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Return made up to 16/03/03; no change of members (7 pages)
26 February 2004	Return made up to 16/03/03; no change of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 January 2003	Return made up to 16/03/02; full list of members (7 pages)
24 January 2003	Return made up to 16/03/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
23 October 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
23 October 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
12 June 2001	Return made up to 16/03/01; full list of members (7 pages)
12 June 2001	Return made up to 16/03/01; full list of members (7 pages)
17 October 2000	Registered office changed on 17/10/00 from: studio 202A 201-206 chalk farm road london NW1 8AB (1 page)
17 October 2000	Registered office changed on 17/10/00 from: studio 202A 201-206 chalk farm road london NW1 8AB (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (3 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (3 pages)
16 March 2000	Incorporation (15 pages)
16 March 2000	Incorporation (15 pages)

Coverplus Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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