Coverwise Direct Limited

Active03782224 Private limited company
Incorporated
3 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kim Peggy Mary Shaw
Owned by
Mark John Shaw
Accounts type
Dormant
Region
South East
Address
Hayes & Co 2nd Floor
Olivier House
77-79 High Street
Steyning
BN44 3RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2000
British
Born February 1962 (64)
Secretary · Appointed 23 July 2000
British
Shaw, Kim Peggy Mary
Director · Appointed 23 July 1999
British
Born June 1961 (65)
Officer history (2 former)
23 July 2000
Appointed Shaw, Mark John as Director
23 July 2000
Appointed Shaw, Mark John as Secretary
8 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
8 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 July 1999
Appointed Shaw, Kim Peggy Mary as Director
3 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
3 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 June 2017
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2026Director's details changed
15 September 2026First Gazette notice for compulsory strike-off
23 January 2026Accounts for a dormant company30 June 2025
15 July 2025Confirmation statement with no updates3 June 2025
10 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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