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Company Information for

COVE GROUP LTD

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD,
Company Registration Number
09309378
Private Limited Company
Active

Company Overview

About Cove Group Ltd
COVE GROUP LTD was founded on 2014-11-13 and has its registered office in Wells. The organisation's status is listed as "Active". Cove Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVE GROUP LTD
 
Legal Registered Office
BISHOPBROOK HOUSE
CATHEDRAL AVENUE
WELLS
SOMERSET
BA5 1FD
 
Previous Names
THE CAMPBELL GROUP OF COMPANIES LTD28/09/2023
HEALTHY TECHNOLOGIES LTD23/11/2016
Filing Information
Company Number 09309378
Company ID Number 09309378
Date formed 2014-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:59:59
Primary Source:Companies House
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Companies with same name COVE GROUP LTD
The following companies were found which have the same name as COVE GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cove Group LLC Delaware Unknown
COVE GROUP, INC. 6197 SE FEDERAL HWY STUART FL 34997 Inactive Company formed on the 1992-07-24
COVE GROUP, LLC 21500 BISCAYNE BLVD. AVENTURA FL 33180 Inactive Company formed on the 2013-03-11
COVE GROUP LLC 2029 BOYLSTON AVE E SEATTLE WA 981023519 Dissolved Company formed on the 2017-08-09
COVE GROUP PARTNERS LLC New Jersey Unknown
COVE GROUP LLC New Jersey Unknown
COVE GROUP LLC California Unknown
COVE GROUP PTE. LTD. KALLANG AVENUE Singapore 339407 Active Company formed on the 2019-02-25
COVE GROUP LLC THE Idaho Unknown
COVE GROUP LTD 1 EDWARD MILNER TERRACE 1 FOUNTAIN DRIVE LONDON SE19 1UW Active - Proposal to Strike off Company formed on the 2021-08-16
COVE GROUP HOLDINGS PTY LTD Active Company formed on the 2021-10-28
COVE GROUP PTY LTD Active Company formed on the 2021-11-02
Cove Group PLLC 4845 Pearl East Cir Ste 101 Boulder CO 80301 Good Standing Company formed on the 2023-01-09

Company Officers of COVE GROUP LTD

Current Directors
Officer Role Date Appointed
EMMA LOUISE CAMPBELL
 Director 2014-11-13
JOEL SEBASTIAN CAMPBELL
 Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL SEBASTIAN CAMPBELL SHEPTON MALLET PRISON LTD Director 2017-03-28 CURRENT 2017-03-28 Active
JOEL SEBASTIAN CAMPBELL FIFTY MILL MEDIA LTD Director 2017-02-07 CURRENT 2017-02-07 Active
JOEL SEBASTIAN CAMPBELL SHREWSBURY PRISON LTD Director 2015-06-29 CURRENT 2015-06-29 Active
JOEL SEBASTIAN CAMPBELL IMMERSIVE EVENTS LTD Director 2014-05-01 CURRENT 2014-05-01 Active

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
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Company name changed the campbell group of companies LTD\certificate issued on 28/09/23
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Change of details for Mrs Emma Louise Campbell as a person with significant control on 2023-01-04
2023-01-04Director's details changed for Mr Joel Sebastian Campbell on 2023-01-04
2023-01-04Director's details changed for Mrs Emma Louise Campbell on 2023-01-04
2023-01-04Change of details for Mr Joel Sebastian Campbell as a person with significant control on 2023-01-04
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 093093780001
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093780001
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-29CH01Director's details changed for Ms Emma Louise Bassett on 2018-01-15
2018-06-29PSC04Change of details for Ms Emma Louise Bassett as a person with significant control on 2018-01-15
2018-05-15SH08Change of share class name or designation
2018-05-09RES01ADOPT ARTICLES 09/05/18
2018-05-09RES12VARYING SHARE RIGHTS AND NAMES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BASSETT
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL CAMPBELL
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM 20-22 Wenlock Road London N1 7GU
2016-11-23RES15CHANGE OF COMPANY NAME 23/11/16
2016-11-23CERTNMCOMPANY NAME CHANGED HEALTHY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 23/11/16
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-17AA01Current accounting period shortened from 30/11/16 TO 30/06/16
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD03Registers moved to registered inspection location of The Dana Prison the Dana Shrewsbury Shropshire SY1 2HP
2016-01-21AD02Register inspection address changed to The Dana Prison the Dana Shrewsbury Shropshire SY1 2HP
2016-01-20AP01DIRECTOR APPOINTED MR JOEL SEBASTIAN CAMPBELL
2016-01-20CH01Director's details changed for Ms Emma Louise Bassett on 2015-09-01
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-26SH0126/02/15 STATEMENT OF CAPITAL GBP 100
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCNew incorporation
2014-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COVE GROUP LTD 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 COVE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COVE GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COVE GROUP LTD

Intangible Assets
Patents
We have not found any records of COVE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COVE GROUP LTD
Trademarks
We have not found any records of COVE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVE GROUP LTD. 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 (62090 - Other information technology service activities) as COVE GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COVE GROUP LTD 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.
Import/Export of Goods
Goods imported/exported by COVE GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0189031010Inflatable vessels for pleasure or sports, of a weight <= 100 kg each
2015-05-0089031010Inflatable vessels for pleasure or sports, of a weight <= 100 kg each

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVE GROUP LTD 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 COVE GROUP LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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