# Cover Call Building Services Limited

## Details

- **Company number:** [03222029](https://find-and-update.company-information.service.gov.uk/company/03222029)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1996
- **Registered office:** 361 RAYLEIGH ROAD EASTWOOD, LEIGH-ON-SEA, SS9 5PS
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

- Ultrasecure Limited (until 23 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 9 Jul 1996 | 15 Aug 1996 |
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 9 Jul 1996 | 15 Aug 1996 |
| HOPWOOD, George Albert | director | 27 Aug 1996 | 22 Dec 2009 |
| MCTAGGART, Ian John | director | 27 Aug 1996 | 31 May 2016 |
| PENN, Christopher James | director | 6 Jul 2011 | 31 Aug 2017 |
| MCTAGGART, Ian John | secretary | 27 Aug 1996 | 19 Dec 2023 |
| BRIAN, Katie | director | 31 Aug 2017 |  |
| MACDONALD, Kirsty Elizabeth Rose | director | 28 Oct 2015 |  |
| WALKER, Joan Hilda | director | 22 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katie Louise Brian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Sep 2017 |
| Mr Ian John Mctaggart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Sep 2017 |
| Mrs Joan Hilda Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Aug 2019 |
| Mr Ian John Mctaggart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Aug 2019 |
| Mrs Katie Brian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2017 |  |
| Mrs Kirsty Elizabeth Rose Macdonald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | £211,851 | £45,405 | 5 |
| 31 Jul 2022 | £176,742 | £45,261 | 5 |
| 31 Jul 2021 | £168,326 | £11,189 | 6 |
| 31 Jul 2020 | £157,225 | £3,991 | 7 |
| 31 Jul 2019 | £137,919 | £32,047 | 7 |
| 31 Jul 2018 | £175,015 | £9,388 | 6 |
| 31 Jul 2017 | - | £89,818 | 6 |
| 31 Jul 2016 | - | £55,122 | - |
| 31 Jul 2015 | - | £11,214 | - |
| 31 Jul 2014 | - | £636 | - |
| 31 Jul 2013 | - | £11,767 | - |
| 31 Jul 2012 | - | £16,860 | - |
| 31 Jul 2011 | £26,194 | £19,882 | - |
| 31 Jul 2010 | £53,772 | £3,626 | - |
| 31 Jul 2009 | £90,632 | £633 | - |
| 31 Jul 2008 | £92,980 | £65,225 | - |






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