COVERBOX LIMITED
Company Number 07827708
Status
Dissolved
Incorporated
October 28, 2011
Entity Type
Ltd
Registered Office
Thorpe Park
Peterborough
PE3 6LW
66220
Previous Names
CROSSCO (1258) LIMITED
Ceased on Nov 14, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COVERBOX LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07827708, this organization has been active since October 2011. Primarily in the 66220 sector, the business maintains its official headquarters at Thorpe Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 25, 2020
Gazette
Dec 10, 2019
Dissolution
Nov 28, 2019
Officers
Jun 4, 2019
Officers
May 20, 2019
Accounts
May 2, 2019
Mortgage
Jan 31, 2019
Confirmation Statement
Oct 31, 2018
Accounts
May 11, 2018
Capital
May 10, 2018
Capital
May 10, 2018
Insolvency
May 10, 2018
Resolution
May 10, 2018
Confirmation Statement
Oct 30, 2017
Accounts
May 4, 2017
Confirmation Statement
Nov 7, 2016
Address
Nov 4, 2016
Officers
Jul 27, 2016
Address
Jul 18, 2016
Address
May 25, 2016
Accounts
Apr 18, 2016
Annual Return
Nov 2, 2015
Address
Nov 2, 2015
Address
May 19, 2015
Accounts
May 8, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Coverbox Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
22%
over 15 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
director
director
Connected Companies
02401699
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
BARNSLEY, John Corbitt is a director
13044246
MNFI INVESTMENT HOLDINGS LIMITED
BARNSLEY, John Corbitt is a director
13043311
MNFI INVESTMENTS LIMITED
BARNSLEY, John Corbitt is a director
11339388
MB INVESTMENT MANAGEMENT LIMITED
BARNSLEY, John Corbitt is a director
10996793
GROOVY LOVE MACHINE LIMITED
BARNSLEY, John Corbitt is a director
10761766
GOLFTEE NOM D LIMITED
BARNSLEY, John Corbitt is a director
10761724
GOLFTEE NOM C LIMITED
BARNSLEY, John Corbitt is a director
10755971
GOLFTEE GP1 LIMITED
BARNSLEY, John Corbitt is a director
09917825
CUSTOMS CONNECT GROUP LIMITED
BARNSLEY, John Corbitt is a director
10178234
HIPPODROME HOLDINGS LIMITED
BARNSLEY, John Corbitt is a director
08213367
CROSSCO (1294) LIMITED
JEFFERSON, Robert William is a director
04835629
GOLFTEE NOM X LIMITED
JEFFERSON, Robert William is a director
03110370
MASTERFONE LIMITED
JEFFERSON, Robert William is a director
06855403
JOLAN PICCADILLY LIMITED
JEFFERSON, Robert William is a director
04831973
GOLFTEE GP LIMITED
JEFFERSON, Robert William is a director
08007231
TELIDEVICE COMPANY LIMITED
JEFFERSON, Robert William is a director
07993971
DELPHYNE LIMITED
JEFFERSON, Robert William is a director
08704194
MN INVESTMENTS LIMITED
JEFFERSON, Robert William is a director
05497987
HIPPODROME CASINO LIMITED
BARNSLEY, John Corbitt is a director
07660717
COVERBOX INSURE LIMITED
JEFFERSON, Robert William is a director
07800485
COVERBOX HOLDINGS LIMITED
JEFFERSON, Robert William is a director
04853469
GOLFTEE LP 4 LIMITED
JEFFERSON, Robert William is a director
05073141
CROSSCO LIMITED
JEFFERSON, Robert William is a director
06808420
CROSSCO GN LIMITED
BARNSLEY, John Corbitt is a director
05187342
API LIMITED
JEFFERSON, Robert William is a director
05187345
ASSOCIATED PROPERTY INVESTORS LIMITED
JEFFERSON, Robert William is a director
05432190
CONEY (YORK) LIMITED
JEFFERSON, Robert William is a director
05541734
NEW ABBEY PROPERTIES
BARNSLEY, John Corbitt is a director
06266729
MICHAEL NOBLE INVESTMENTS
JEFFERSON, Robert William is a director
06331847
BRUDER PROPERTY LIMITED
JEFFERSON, Robert William is a director
06309143
REGER PROPERTY LIMITED
JEFFERSON, Robert William is a director
06262876
REGER HOLDING LIMITED
JEFFERSON, Robert William is a director
06312900
MFN NOMINEE LIMITED
JEFFERSON, Robert William is a director
06312899
MWN NOMINEE LIMITED
JEFFERSON, Robert William is a director
09936523
MNFI TRUST CORPORATION LIMITED
JEFFERSON, Robert William is a director
04833488
GOLFTEE NOM B LIMITED
JEFFERSON, Robert William is a director
05828668
WELLBARK PROPERTY LIMITED
JEFFERSON, Robert William is a director
04833487
GOLFTEE NOM A LIMITED
JEFFERSON, Robert William is a director
05720363
BRANDEN PROPERTY LIMITED
JEFFERSON, Robert William is a director
05308762
STAMPFLAT LIMITED
JEFFERSON, Robert William is a director
06312908
MNFI GENERAL PARTNER LIMITED
JEFFERSON, Robert William is a director
06312906
GEN NOMINEE LIMITED
JEFFERSON, Robert William is a director
06312905
OJN NOMINEE LIMITED
JEFFERSON, Robert William is a director
07435498
INSURE TELEMATICS LIMITED
JEFFERSON, Robert William is a director
08798471
INSURE TELEMATICS SOLUTIONS LIMITED
JEFFERSON, Robert William is a director
04781136
DARK ALPHA LIMITED
JEFFERSON, Robert William is a director