COVER CALL BUILDING SERVICES LIMITED

Company 03222029 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 28 October 2026; Companies House records the change once the office-holders file with it.

Company age
30 years

Company overview

Incorporation date
9 July 1996
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Outcome: Winding-up order made, 28 October 2026

    Read the notice →

  2. 28 October 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

COVER CALL BUILDING SERVICES LIMITED is a private limited company incorporated on 9 July 1996, with its registered office in Leigh-On-Sea. Companies House lists its business as other building completion and finishing. Its most recent accounts were made up to 31 July 2023. Its next accounts, due by 30 April 2025, are overdue. Its confirmation statement, due by 22 August 2025, is overdue.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 28 October 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 3 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS, United Kingdom

Industry classification (SIC codes)

43390

Previous company names

ULTRASECURE LIMITED

9 July 1996 - 23 August 1996

Officers & directors (9)

BRIAN, Katie

Director

Appointed: 31 August 2017

Active

MACDONALD, Kirsty Elizabeth Rose

Director

Appointed: 28 October 2015

Active

WALKER, Joan Hilda

Director

Appointed: 22 December 2009

Active

MCTAGGART, Ian John

Secretary

Appointed: 27 August 1996 • Resigned: 19 December 2023

M W DOUGLAS & COMPANY LIMITED

Nominee Secretary

Appointed: 9 July 1996 • Resigned: 15 August 1996

HOPWOOD, George Albert

Director

Appointed: 27 August 1996 • Resigned: 22 December 2009

MCTAGGART, Ian John

Director

Appointed: 27 August 1996 • Resigned: 31 May 2016

PENN, Christopher James

Director

Appointed: 6 July 2011 • Resigned: 31 August 2017

DOUGLAS NOMINEES LIMITED

Nominee Director

Appointed: 9 July 1996 • Resigned: 15 August 1996

Recent filing history (95)

12 July 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 July 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 May 2025

Registered office address changed from 36 Mornington Avenue Rochford Essex SS4 1DN to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 1 May 2025

Address • Form AD01

13 August 2024

Confirmation statement made on 8 August 2024 with no updates

Confirmation statement • Form CS01

30 April 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

19 December 2023

Termination of appointment of Ian John Mctaggart as a secretary on 19 December 2023

Officers • Form TM02

18 September 2023

Confirmation statement made on 8 August 2023 with no updates

Confirmation statement • Form CS01

26 April 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

8 August 2022

Confirmation statement made on 8 August 2022 with no updates

Confirmation statement • Form CS01

2 July 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

1 July 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

28 June 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 August 2021

Confirmation statement made on 8 August 2021 with no updates

Confirmation statement • Form CS01

30 April 2021

Total exemption full accounts made up to 31 July 2020

Accounts • Form AA

10 August 2020

Confirmation statement made on 8 August 2020 with updates

Confirmation statement • Form CS01

Persons with significant control (6)

Mrs Katie Brian

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 October 2017

Mr Ian John Mctaggart

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Joan Hilda Walker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Ian John Mctaggart

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Katie Louise Brian

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Kirsty Elizabeth Rose Macdonald

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

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Filing status

Accounts

Next due: 30 April 2025

OVERDUE

Confirmation statement

Next due: 22 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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