Menna Overview
Here’s a quick overview of COVERALL CONSULTING LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2001.
COVERALL CONSULTING LIMITED
- Company statusactive
- Company No04330060
- Age24 years 8 months Incorporated 28 November 2001
- Officers2
Address
C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
COVERALL CONSULTING LIMITED is an active company incorporated on 28 November 2001 and based in Old Hatfield, Hertfordshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 15 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Colin J | director | Aug 1944 | 28 Nov 2001 |
| MCINTOSH, Robert James | director | Apr 1972 | 16 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Deborah Jane Hole | Dec 1964 | 06 Apr 2016 |
| Mr Colin J Mcintosh | Aug 1944 | 06 Apr 2016 |
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MCINTOSH, Colin J, MCINTOSH, Robert James are mutual persons.
MCINTOSH, Colin J are mutual persons.
MCINTOSH, Colin J are mutual persons.
MCINTOSH, Robert James are mutual persons.
MCINTOSH, Robert James are mutual persons.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
WARRANTY SERVICES LIMITED
MCINTOSH, Colin J are mutual persons.
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Menna Overview
Here’s a quick overview of COVERALL CONSULTING LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2001.