THE COVENTRY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE COVENTRY GROUP LIMITED
COMPANY NUMBER
03806687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
14/07/1999
(25 years and 4 months old)
WEBSITE
http://www.cgl.com.au
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/07/1999
18/02/2003
BILORE GB LIMITED
COVENTRY
CV3 4FX
Telephone: 02476639739
TPS: No
Woodhams Road Siskin Drive
Coventry
CV3 4FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COVENTRY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| THE COVENTRY GROUP LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COVENTRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COVENTRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COVENTRY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/05/2000 - Present (24 years and 6 months) Secretary: 08/05/2000 - Present (24 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
31/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1999 - 12/08/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/07/1999 - Present (25 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 17 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COVENTRY GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| HYCOLIN LIMITED | Non-Trading | View Report |
| THE COVENTRY GROUP LIMITED | Active - Accounts Filed | View Report |
| COVENTRY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| MIRIUS HOLDINGS LIMITED | Non-Trading | View Report |
| MIRIUS GROUP LIMITED | Non-Trading | View Report |
| MIRIUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Paul Marsh (910540930) has left the board |
| 24/03/2022 | Paul Marsh (910540930) has left the board |
| 02/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Peter John Bridge (905409896) has left the board |
| 04/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 01/05/2019 | Michael Montgomery Scott-Underdown (900392999) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/01/2018 | Stephen Eugene Murray (923305969) has left the board |
| 29/11/2017 | New Board Member Darren Paul Langdon (924058755) Appointed |
| 08/09/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 24/07/2017 | New Board Member Paul Marsh (910540930) Appointed |
| 09/06/2017 | New Board Member Stephen Eugene Murray (923305969) Appointed |
| 02/06/2017 | Martin John Hovard (911027571) has left the board |
| 02/06/2017 | New Company Secretary Stephen Quinlan (923254219) Appointed |
| 28/07/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 28/01/2015 | Martin Hovard (919334119) has left the board |
| 28/01/2015 | New Board Member Martin John Hovard (911027571) Appointed |
| 13/01/2015 | Peter John Bridge (919378720) has left the board |
| 13/01/2015 | New Board Member Peter John Bridge (905409896) Appointed |
| 06/01/2015 | New Board Member Peter John Bridge (919378720) Appointed |
| 21/12/2014 | New Accounts filed |
| 12/12/2014 | New Board Member Martin Hovard (919334119) Appointed |
| 07/09/2014 | New Annual Return filed |
| 11/08/2014 | Paul Robert Staniland (907004600) has left the board |
| 06/08/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 11/03/2013 | New Accounts filed |
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