Covered Insurance Services Limited

Company Name	Covered Insurance Services Limited
Company Status	Active
Company Number	05119027
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 11 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.

Directors

Director Name	Mr Paul Andrew Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(5 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Miss Katie Louise Grant
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(6 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mrs Kathryn Brown
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(15 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Mr Ian William Grant
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(15 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Richard Finmore
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 36 Gloucester Avenue London NW1 7BB

Secretary Name	Hayley Elizabeth Finmore
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 36 Gloucester Avenue London NW1 7BB

Secretary Name	Miss Jacqueline Samuels
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Carr Manor Avenue Leeds West Yorkshire LS17 5BJ

Director Name	Mr Richard Norman Bainbridge
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cromwell House Irving Mews Islington London N1 2FP

Secretary Name	Mr Roger Roland Hunte
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	27 Vineyard Avenue Mill Hill East London NW7 1HR

Director Name	City Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	47 Park Square East Leeds West Yorkshire LS1 2NL

Contact

Website	www.coveredlearnerdriver.com/
Telephone	0845 5194969
Telephone region	Unknown

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Katie Louise Grant 50.00% Ordinary
30 at £1	Paul Andrew Brown 30.00% Ordinary
20 at £1	Kathryn Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£119,696
Cash	£133,576
Current Liabilities	£61,105

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Filing History

22 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
29 July 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
20 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
6 September 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
14 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
14 May 2019	Appointment of Mrs Kathryn Brown as a director on 2 May 2019 (2 pages)
14 May 2019	Change of details for Mr Paul Andrew Brown as a person with significant control on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr Ian William Grant as a director on 2 May 2019 (2 pages)
14 May 2019	Director's details changed for Mr Paul Andrew Brown on 1 May 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 May 2014	Annual return made up to 5 May 2014 Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 5 May 2014 Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 5 May 2014 Statement of capital on 2014-05-22 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
31 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 August 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (3 pages)
3 August 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
3 August 2011	Appointment of Miss Katie Louise Grant as a director (2 pages)
3 August 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (3 pages)
3 August 2011	Appointment of Miss Katie Louise Grant as a director (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
25 February 2011	Termination of appointment of Roger Hunte as a secretary (2 pages)
25 February 2011	Registered office address changed from 28 Gatehampton Road Goring Reading RG8 0EP United Kingdom on 25 February 2011 (2 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
25 February 2011	Registered office address changed from 28 Gatehampton Road Goring Reading RG8 0EP United Kingdom on 25 February 2011 (2 pages)
25 February 2011	Termination of appointment of Roger Hunte as a secretary (2 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
1 July 2010	Director's details changed for Mr Paul Andrew Brown on 1 December 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
1 July 2010	Registered office address changed from C/O Litmus Blue Unit 1, 10 Dallington Street London EC1V 0DB on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from C/O Litmus Blue Unit 1, 10 Dallington Street London EC1V 0DB on 1 July 2010 (1 page)
1 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Registered office address changed from C/O Litmus Blue Unit 1, 10 Dallington Street London EC1V 0DB on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Mr Paul Andrew Brown on 1 December 2009 (2 pages)
1 July 2010	Director's details changed for Mr Paul Andrew Brown on 1 December 2009 (2 pages)
1 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Termination of appointment of Richard Bainbridge as a director (1 page)
1 December 2009	Termination of appointment of Richard Bainbridge as a director (1 page)
30 November 2009	Appointment of Mr Paul Andrew Brown as a director (1 page)
30 November 2009	Appointment of Mr Paul Andrew Brown as a director (1 page)
7 May 2009	Return made up to 05/05/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
7 May 2009	Return made up to 05/05/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
30 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Return made up to 05/05/08; full list of members (3 pages)
29 January 2009	Return made up to 05/05/08; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 May 2007 (2 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 1 hardwick street london EC1R 4RB (1 page)
15 May 2007	Return made up to 05/05/07; full list of members (2 pages)
15 May 2007	Return made up to 05/05/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 June 2006	Return made up to 05/05/06; full list of members (2 pages)
30 June 2006	Return made up to 05/05/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 June 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2005	Director's particulars changed (1 page)
13 June 2005	Director's particulars changed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
5 May 2004	Incorporation (14 pages)
5 May 2004	Incorporation (14 pages)

Covered Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London