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Home > England & Wales Companies > COVERYS CAPITAL NO. 3 LIMITED
Company Information for

COVERYS CAPITAL NO. 3 LIMITED

5th Floor 70 Gracechurch Street, 70 GRACECHURCH STREET, London, EC3V 0XL,
Company Registration Number
08605046
Private Limited Company
Active

Company Overview

About Coverys Capital No. 3 Ltd
COVERYS CAPITAL NO. 3 LIMITED was founded on 2013-07-10 and has its registered office in London. The organisation's status is listed as "Active". Coverys Capital No. 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVERYS CAPITAL NO. 3 LIMITED
 
Legal Registered Office
5th Floor 70 Gracechurch Street
70 GRACECHURCH STREET
London
EC3V 0XL
Other companies in EC3M
 
Previous Names
R&Q CAPITAL NO. 5 LIMITED31/08/2018
R&Q CAPITAL NO.5 LIMITED17/07/2013
Filing Information
Company Number 08605046
Company ID Number 08605046
Date formed 2013-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts FULL
Last Datalog update: 2024-05-24 22:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERYS CAPITAL NO. 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of COVERYS CAPITAL NO. 3 LIMITED

Current Directors
Officer Role Date Appointed
R&Q CENTRAL SERVICES LIMITED
 Company Secretary 2013-11-26
MICHAEL LOGAN GLOVER
 Director 2018-01-19
ALAN KEVIN QUILTER
 Director 2013-07-10
KENNETH EDWARD RANDALL
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ALEXANDER BOOTH
 Director 2013-07-10 2018-01-05
HENRY NICHOLAS ALMROTH COLTHURST
 Director 2013-07-10 2017-09-15
R&Q SECRETARIES LIMITED
 Company Secretary 2013-07-10 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R&Q CENTRAL SERVICES LIMITED R&Q MUNRO SERVICES COMPANY LIMITED Company Secretary 2018-03-29 CURRENT 2000-02-25 Active
R&Q CENTRAL SERVICES LIMITED R&Q MUNRO MA LIMITED Company Secretary 2018-03-29 CURRENT 2013-06-19 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 6 LIMITED Company Secretary 2017-10-27 CURRENT 2009-11-04 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 7 LIMITED Company Secretary 2017-10-27 CURRENT 2009-11-04 Active
R&Q CENTRAL SERVICES LIMITED R&Q BETA COMPANY PLC Company Secretary 2017-06-30 CURRENT 1993-12-17 Active
R&Q CENTRAL SERVICES LIMITED R&Q DELTA COMPANY LIMITED Company Secretary 2016-08-24 CURRENT 2016-08-24 Active
R&Q CENTRAL SERVICES LIMITED MILESTONE RISK SOLUTIONS LIMITED Company Secretary 2016-02-12 CURRENT 2013-02-11 Active
R&Q CENTRAL SERVICES LIMITED R&Q ALPHA COMPANY PLC Company Secretary 2015-09-25 CURRENT 1926-12-28 Active
R&Q CENTRAL SERVICES LIMITED R&QUIEM FINANCIAL SERVICES LIMITED Company Secretary 2014-06-30 CURRENT 1987-11-11 Active
R&Q CENTRAL SERVICES LIMITED PRINCIPLE INSURANCE COMPANY LIMITED Company Secretary 2014-03-13 CURRENT 2007-04-04 Dissolved
R&Q CENTRAL SERVICES LIMITED R&Q SIS LIMITED Company Secretary 2013-11-28 CURRENT 2003-08-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q LIQUIDITY MANAGEMENT LIMITED Company Secretary 2013-11-26 CURRENT 2001-10-12 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q CALSOL LIMITED Company Secretary 2013-11-26 CURRENT 2003-12-03 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q CG LIMITED Company Secretary 2013-11-26 CURRENT 2007-10-03 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q ARCHIVE SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 2011-03-31 Dissolved 2018-01-09
R&Q CENTRAL SERVICES LIMITED R&Q KMS MANAGEMENT LIMITED Company Secretary 2013-11-26 CURRENT 2005-01-19 Dissolved 2018-02-13
R&Q CENTRAL SERVICES LIMITED R&Q BROKER SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 2007-07-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED REINSURANCE SOLUTIONS LIMITED Company Secretary 2013-11-26 CURRENT 1975-02-05 Dissolved 2018-04-24
R&Q CENTRAL SERVICES LIMITED R&Q UK HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 1998-11-20 Active
R&Q CENTRAL SERVICES LIMITED R&Q MGA LIMITED Company Secretary 2013-11-26 CURRENT 2005-01-19 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED MI SPECIALTY LTD Company Secretary 2013-11-26 CURRENT 2010-07-13 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 1 LIMITED Company Secretary 2013-11-26 CURRENT 2010-09-21 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER IS HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-06-07 Active
R&Q CENTRAL SERVICES LIMITED COVERYS CAPITAL NO. 2 LIMITED Company Secretary 2013-11-26 CURRENT 2012-11-22 Active
R&Q CENTRAL SERVICES LIMITED R&Q REINSURANCE COMPANY (UK) LIMITED Company Secretary 2013-11-26 CURRENT 1977-05-31 Active
R&Q CENTRAL SERVICES LIMITED R&Q OAST LIMITED Company Secretary 2013-11-26 CURRENT 1998-07-06 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-01-25 Active
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-05-27 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED RANDALL & QUILTER II HOLDINGS LIMITED Company Secretary 2013-11-26 CURRENT 2011-06-07 Active
R&Q CENTRAL SERVICES LIMITED R&Q CAPITAL NO. 4 LIMITED Company Secretary 2013-11-26 CURRENT 2013-07-15 Active - Proposal to Strike off
R&Q CENTRAL SERVICES LIMITED R&Q INSURANCE SERVICES LIMITED Company Secretary 2013-11-26 CURRENT 1973-02-20 Active
MICHAEL LOGAN GLOVER R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 4 LIMITED Director 2018-01-29 CURRENT 2013-07-15 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 6 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 7 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 1 LIMITED Director 2018-01-19 CURRENT 2010-09-21 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 2 LIMITED Director 2018-01-19 CURRENT 2012-11-22 Active
MICHAEL LOGAN GLOVER MENA RE SPECIALTY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL LOGAN GLOVER R&Q MGA LIMITED Director 2017-11-30 CURRENT 2005-01-19 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER MI SPECIALTY LTD Director 2017-11-16 CURRENT 2010-07-13 Active
MICHAEL LOGAN GLOVER MILESTONE RISK SOLUTIONS LIMITED Director 2017-09-30 CURRENT 2013-02-11 Active
MICHAEL LOGAN GLOVER R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
MICHAEL LOGAN GLOVER CLEVEREST INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER CHP LEGAL LIMITED Director 2017-03-01 CURRENT 2010-08-27 Active
MICHAEL LOGAN GLOVER R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MICHAEL LOGAN GLOVER R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MICHAEL LOGAN GLOVER CALLIDUS SOLUTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER TERTIA ADVISORY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MICHAEL LOGAN GLOVER R&QUIEM FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 1987-11-11 Active
MICHAEL LOGAN GLOVER R&Q INSURANCE SERVICES LIMITED Director 2013-08-02 CURRENT 1973-02-20 Active
MICHAEL LOGAN GLOVER R&Q CENTRAL SERVICES LIMITED Director 2013-07-24 CURRENT 2001-03-14 Active
MICHAEL LOGAN GLOVER R&Q SECRETARIES LIMITED Director 2013-06-12 CURRENT 2001-05-23 Dissolved 2018-02-13
MICHAEL LOGAN GLOVER RITCHELL AND RIGHT HOLDINGS LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2014-01-28
MICHAEL LOGAN GLOVER PRINCIPLE INSURANCE COMPANY LIMITED Director 2012-07-09 CURRENT 2007-04-04 Dissolved
MICHAEL LOGAN GLOVER R&Q REINSURANCE COMPANY (UK) LIMITED Director 2011-10-24 CURRENT 1977-05-31 Active
MICHAEL LOGAN GLOVER CHEVANSTELL LIMITED Director 2011-10-17 CURRENT 1975-04-18 Dissolved 2014-05-23
MICHAEL LOGAN GLOVER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-05-27 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-10-11 CURRENT 2011-01-25 Active
MICHAEL LOGAN GLOVER BRW BROKERS HOLDINGS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MICHAEL LOGAN GLOVER BRW BROKERS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
MICHAEL LOGAN GLOVER FURNESS UNDERWRITING LIMITED Director 2008-04-01 CURRENT 2007-07-10 Active
MICHAEL LOGAN GLOVER R&Q CG LIMITED Director 2008-02-13 CURRENT 2007-10-03 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER INTERNATIONAL PROFESSIONAL RISKS LIMITED Director 2008-01-03 CURRENT 2003-10-17 Active
MICHAEL LOGAN GLOVER MANDERLEY HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL LOGAN GLOVER CALLIDUS SECRETARIES LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
MICHAEL LOGAN GLOVER R&Q CALSOL LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2018-01-09
ALAN KEVIN QUILTER MI SPECIALTY LTD Director 2017-11-16 CURRENT 2010-07-13 Active
ALAN KEVIN QUILTER R&Q CAPITAL NO. 6 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
ALAN KEVIN QUILTER R&Q CAPITAL NO. 7 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
ALAN KEVIN QUILTER MILESTONE RISK SOLUTIONS LIMITED Director 2017-10-20 CURRENT 2013-02-11 Active
ALAN KEVIN QUILTER R&Q SIS LIMITED Director 2017-06-14 CURRENT 2003-08-27 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q CAPITAL NO. 4 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
ALAN KEVIN QUILTER COVERYS CAPITAL NO. 2 LIMITED Director 2012-11-23 CURRENT 2012-11-22 Active
ALAN KEVIN QUILTER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2012-01-23 CURRENT 2011-01-25 Active
ALAN KEVIN QUILTER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ALAN KEVIN QUILTER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ALAN KEVIN QUILTER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q CAPITAL NO. 1 LIMITED Director 2011-03-07 CURRENT 2010-09-21 Active
ALAN KEVIN QUILTER REINSURANCE SOLUTIONS LIMITED Director 2010-11-01 CURRENT 1975-02-05 Dissolved 2018-04-24
ALAN KEVIN QUILTER R&Q CG LIMITED Director 2010-03-29 CURRENT 2007-10-03 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q KMS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2005-01-19 Dissolved 2018-02-13
ALAN KEVIN QUILTER R&Q BROKER SERVICES LIMITED Director 2007-08-20 CURRENT 2007-07-27 Active - Proposal to Strike off
ALAN KEVIN QUILTER R&Q NO 1 LIMITED Director 2007-02-08 CURRENT 2000-06-30 Dissolved 2015-01-20
ALAN KEVIN QUILTER R&Q INSURANCE SERVICES LIMITED Director 2003-01-28 CURRENT 1973-02-20 Active
ALAN KEVIN QUILTER R&Q (EC3) LIMITED Director 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
ALAN KEVIN QUILTER R&Q SECRETARIES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
ALAN KEVIN QUILTER R&Q UK HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-11-20 Active
ALAN KEVIN QUILTER R&Q OAST LIMITED Director 1998-10-16 CURRENT 1998-07-06 Active
ALAN KEVIN QUILTER R&Q LUDGATE NO. 1 LIMITED Director 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27
KENNETH EDWARD RANDALL R&Q MUNRO MA LIMITED Director 2018-03-29 CURRENT 2013-06-19 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 6 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 7 LIMITED Director 2017-10-27 CURRENT 2009-11-04 Active
KENNETH EDWARD RANDALL R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
KENNETH EDWARD RANDALL R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
KENNETH EDWARD RANDALL R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
KENNETH EDWARD RANDALL RANDALL CANTERBURY LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
KENNETH EDWARD RANDALL RANDALL LONDON LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
KENNETH EDWARD RANDALL R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
KENNETH EDWARD RANDALL COVERYS MANAGING AGENCY LIMITED Director 2014-11-20 CURRENT 2003-03-07 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 4 LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
KENNETH EDWARD RANDALL COVERYS CAPITAL NO. 2 LIMITED Director 2013-07-04 CURRENT 2012-11-22 Active
KENNETH EDWARD RANDALL R&Q CAPITAL NO. 1 LIMITED Director 2012-12-20 CURRENT 2010-09-21 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
KENNETH EDWARD RANDALL RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-01-25 Active
KENNETH EDWARD RANDALL RENAISSANCE CAPITAL PARTNERS LIMITED Director 2008-01-08 CURRENT 2007-06-29 Active
KENNETH EDWARD RANDALL CHEVANSTELL LIMITED Director 2006-11-10 CURRENT 1975-04-18 Dissolved 2014-05-23
KENNETH EDWARD RANDALL R&Q REINSURANCE COMPANY (UK) LIMITED Director 2006-07-03 CURRENT 1977-05-31 Active
KENNETH EDWARD RANDALL R&Q LIQUIDITY MANAGEMENT LIMITED Director 2005-10-19 CURRENT 2001-10-12 Dissolved 2018-01-09
KENNETH EDWARD RANDALL R&Q (EC3) LIMITED Director 2002-03-12 CURRENT 2001-12-06 Dissolved 2015-01-13
KENNETH EDWARD RANDALL R&Q SECRETARIES LIMITED Director 2001-05-23 CURRENT 2001-05-23 Dissolved 2018-02-13
KENNETH EDWARD RANDALL R&Q NO 1 LIMITED Director 2000-07-03 CURRENT 2000-06-30 Dissolved 2015-01-20
KENNETH EDWARD RANDALL R&Q UK HOLDINGS LIMITED Director 1998-12-18 CURRENT 1998-11-20 Active
KENNETH EDWARD RANDALL R&Q OAST LIMITED Director 1998-10-16 CURRENT 1998-07-06 Active
KENNETH EDWARD RANDALL R&Q LUDGATE NO. 1 LIMITED Director 1992-10-11 CURRENT 1981-10-07 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-05-21APPOINTMENT TERMINATED, DIRECTOR TODD COLIN MILLS
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED MR DAVID CHARLES BOWLES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WEBB
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARD MCCOY
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-10-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-01AUDAUDITOR'S RESIGNATION
2019-04-04AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACKAY
2018-12-05PSC08Notification of a person with significant control statement
2018-12-05PSC07CESSATION OF COVERYS UK HOLDING CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM02Termination of appointment of R&Q Central Services Limited on 2018-08-29
2018-09-03AP04Appointment of Argenta Secretariat Limited as company secretary on 2018-08-29
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 71 Fenchurch Street London EC3M 4BS United Kingdom
2018-09-03PSC02Notification of Coverys Uk Holding Co. Limited as a person with significant control on 2018-08-29
2018-08-31PSC07CESSATION OF RANDALL & QUILTER INVESTMENT HOLDINGS LTD. AS A PSC
2018-08-31PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-08-31PSC07CESSATION OF KENNETH EDWARD RANDALL AS A PSC
2018-08-31RES15CHANGE OF COMPANY NAME 31/08/18
2018-08-31CERTNMCOMPANY NAME CHANGED R&Q CAPITAL NO. 5 LIMITED CERTIFICATE ISSUED ON 31/08/18
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL
2018-08-30AP01DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY
2018-08-30AP01DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY
2018-08-30AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER TODD COLIN MILLS
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19AP01DIRECTOR APPOINTED MR MICHAEL LOGAN GLOVER
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER BOOTH
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0110/07/15 FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT
2015-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0110/07/14 FULL LIST
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-17AP04CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-12RES01ADOPT ARTICLES 29/11/2013
2013-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086050460001
2013-09-09ANNOTATIONRectified
2013-09-09MEM/ARTSARTICLES OF ASSOCIATION
2013-08-01AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-07-17RES15CHANGE OF NAME 16/07/2013
2013-07-17CERTNMCOMPANY NAME CHANGED R&Q CAPITAL NO.5 LIMITED CERTIFICATE ISSUED ON 17/07/13
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COVERYS CAPITAL NO. 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVERYS CAPITAL NO. 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-20 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERYS CAPITAL NO. 3 LIMITED

Intangible Assets
Patents
We have not found any records of COVERYS CAPITAL NO. 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERYS CAPITAL NO. 3 LIMITED
Trademarks
We have not found any records of COVERYS CAPITAL NO. 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERYS CAPITAL NO. 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COVERYS CAPITAL NO. 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVERYS CAPITAL NO. 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERYS CAPITAL NO. 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVERYS CAPITAL NO. 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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