CP

COVE PROGRAM MANAGERS LIMITED

Dissolved

Company number 07748598

London, England · Incorporated 22 August 2011

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4HD, England

Last updated on 24 March 2026

Activities of financial services holding companies · SIC 64205

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Optio Group Limited
Ownership Of Shares 75 To 100 Percent
2 April 2019

Funding

4 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
7 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Change Person Director Company With Change Date
Officers
22 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Change Sail Address Company With Old Address New Address
Address
28 February 2020 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Resolution
Resolution
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Capital Allotment Shares
Capital
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Accounts With Accounts Type Group
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Resolution
Resolution
22 March 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Move Registers To Sail Company With New Address
Address
30 August 2017 View
Change Sail Address Company With Old Address New Address
Address
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Move Registers To Sail Company
Address
8 November 2012 View
Change Sail Address Company
Address
8 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Resolution
Resolution
12 December 2011 View
Resolution
Resolution
8 December 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Resolution
Resolution
13 September 2011 View
Incorporation Company
Incorporation
22 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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