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CUNNINGHAM COVERS LIMITED (NI020664)

CUNNINGHAM COVERS LIMITED (NI020664) is an active UK company. incorporated on 6 July 1987. with registered office in Maghera. The company operates in the Manufacturing sector, engaged in unknown sic code (13960). CUNNINGHAM COVERS LIMITED has been registered for 38 years. Current directors include CUNNINGHAM, David, CUNNINGHAM, Glenda, CUNNINGHAM, Gordon and 3 others.

Company Number
NI020664
Status
active
Type
ltd
Incorporated
6 July 1987
Age
38 years
Address
Glenshane Industrial Park, Maghera, BT46 5DR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (13960)
Directors
CUNNINGHAM, David, CUNNINGHAM, Glenda, CUNNINGHAM, Gordon, HAMILTON, Trevor, MITCHELL, Rodney Mark, SAMPSON, Ivor John Thomas
SIC Codes
13960

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Introduction
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CUNNINGHAM COVERS LIMITED

CUNNINGHAM COVERS LIMITED is an active company incorporated on 6 July 1987 with the registered office located in Maghera. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13960). CUNNINGHAM COVERS LIMITED was registered 38 years ago.(SIC: 13960)

Status

active

Active since 38 years ago

Company No

NI020664

LTD Company

Age

38 Years

Incorporated 6 July 1987

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 30 May 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 November 2025 (7 months ago)
Submitted on 14 November 2025 (7 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Glenshane Industrial Park 42 Tobermore Road Maghera, BT46 5DR,

Timeline

13 key events • 2014 - 2026

Funding Officers Ownership
Director Joined
Dec 14
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Loan Secured
Jan 19
Director Left
May 22
Director Left
May 22
Director Joined
Sept 22
Capital Reduction
Aug 23
Share Buyback
Aug 23
Director Left
Nov 25
Director Joined
Feb 26
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

CUNNINGHAM, Glenda

Active
90 Mullagh Road, MagheraBT46 5DW
Secretary
Appointed 06 Jul 1987

CUNNINGHAM, David

Active
Glenshane Industrial Park, MagheraBT46 5DR
Born April 1970
Director
Appointed 28 Aug 2015

CUNNINGHAM, Glenda

Active
90 Mullagh Road, MagheraBT46 5DW
Born March 1945
Director
Appointed 06 Jul 1987

CUNNINGHAM, Gordon

Active
90 Mullagh Road, MagheraBT46 5DW
Born April 1944
Director
Appointed 06 Jul 1987

HAMILTON, Trevor

Active
Glenshane Industrial Park, MagheraBT46 5DR
Born September 1963
Director
Appointed 28 Aug 2015

MITCHELL, Rodney Mark

Active
Glenshane Industrial Park, MagheraBT46 5DR
Born May 1965
Director
Appointed 03 Feb 2026

SAMPSON, Ivor John Thomas

Active
Glenshane Industrial Park, MagheraBT46 5DR
Born March 1955
Director
Appointed 28 Aug 2015

CUNNINGHAM, Paul

Resigned
Glenshane Industrial Park, MagheraBT46 5DR
Born November 1973
Director
Appointed 28 Aug 2015
Resigned 31 Dec 2021

MCBRIDE, Martin Gerald

Resigned
Bonds Glen Road, LondonderryBT47 3SU
Born May 1962
Director
Appointed 01 Sept 2022
Resigned 28 Oct 2025

MCGINNIS C.B.E, William, Dr

Resigned
Coolshinney Road, MagherafeltBT45 5JF
Born January 1949
Director
Appointed 17 Nov 2014
Resigned 31 Jan 2022

Persons with significant control

2

Mr Gordon Cunningham

Active
Mullagh Road, MagheraBT46 5DW
Born April 1944

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr David Gordon Cunningham

Active
Glenshane Industrial Park, MagheraBT46 5DR
Born April 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Group
30 May 2026
AAAnnual Accounts
Legacy
18 May 2026
RP01PSC01RP01PSC01
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
26 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
1 June 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
1 June 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 June 2024
CH01Change of Director Details
Accounts With Accounts Type Group
31 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares
18 August 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 August 2023
SH06Cancellation of Shares
Accounts With Accounts Type Group
2 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2022
AP01Appointment of Director
Accounts Amended With Accounts Type Group
1 September 2022
AAMDAAMD
Accounts With Accounts Type Group
1 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
7 October 2020
RP04AP01RP04AP01
Accounts With Accounts Type Unaudited Abridged
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 May 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Capital Variation Of Rights Attached To Shares
18 February 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 February 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Appoint Person Director Company With Name Date
11 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Change Person Director Company With Change Date
28 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
24 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2010
AR01AR01
Annual Return Company With Made Up Date
26 March 2010
AR01AR01
Legacy
6 July 2009
AC(NI)AC(NI)
Legacy
16 January 2009
371S(NI)371S(NI)
Legacy
23 June 2008
AC(NI)AC(NI)
Legacy
13 January 2008
371S(NI)371S(NI)
Legacy
28 June 2007
AC(NI)AC(NI)
Legacy
15 January 2007
371S(NI)371S(NI)
Legacy
20 September 2006
AC(NI)AC(NI)
Legacy
21 July 2006
252(NI)252(NI)
Legacy
7 March 2006
371S(NI)371S(NI)
Legacy
18 September 2005
AC(NI)AC(NI)
Legacy
5 July 2005
252(NI)252(NI)
Legacy
14 September 2004
AC(NI)AC(NI)
Legacy
30 June 2004
252(NI)252(NI)
Legacy
22 March 2004
371S(NI)371S(NI)
Legacy
3 July 2003
AC(NI)AC(NI)
Legacy
7 May 2003
371S(NI)371S(NI)
Legacy
4 July 2002
AC(NI)AC(NI)
Legacy
9 March 2002
371S(NI)371S(NI)
Legacy
7 July 2001
AC(NI)AC(NI)
Legacy
25 February 2001
371S(NI)371S(NI)
Legacy
3 June 2000
AC(NI)AC(NI)
Legacy
11 January 2000
371S(NI)371S(NI)
Legacy
3 July 1999
AC(NI)AC(NI)
Legacy
12 April 1999
371S(NI)371S(NI)
Legacy
2 June 1998
AC(NI)AC(NI)
Legacy
9 March 1998
371S(NI)371S(NI)
Legacy
15 May 1997
AC(NI)AC(NI)
Legacy
23 December 1996
371S(NI)371S(NI)
Legacy
16 May 1996
AC(NI)AC(NI)
Legacy
27 January 1996
371S(NI)371S(NI)
Legacy
12 May 1995
AC(NI)AC(NI)
Resolution
8 February 1995
RESOLUTIONSResolutions
Legacy
8 February 1995
UDART(NI)UDART(NI)
Legacy
8 February 1995
179(NI)179(NI)
Legacy
16 December 1994
371S(NI)371S(NI)
Legacy
7 June 1994
AC(NI)AC(NI)
Legacy
29 March 1994
371S(NI)371S(NI)
Legacy
29 June 1993
AC(NI)AC(NI)
Legacy
8 March 1993
371A(NI)371A(NI)
Legacy
27 January 1993
371S(NI)371S(NI)
Legacy
21 January 1993
AC(NI)AC(NI)
Legacy
24 January 1992
AR(NI)AR(NI)
Legacy
24 January 1992
AC(NI)AC(NI)
Legacy
29 August 1991
AC(NI)AC(NI)
Legacy
13 September 1990
AR(NI)AR(NI)
Legacy
20 December 1989
AC(NI)AC(NI)
Legacy
26 September 1989
PUC2(NI)PUC2(NI)
Legacy
15 April 1989
PUC2(NI)PUC2(NI)
Legacy
1 April 1989
AR(NI)AR(NI)
Legacy
12 August 1987
232(NI)232(NI)
Legacy
6 July 1987
MEM(NI)MEM(NI)
Legacy
6 July 1987
ARTS(NI)ARTS(NI)
Legacy
6 July 1987
PUC1(NI)PUC1(NI)
Legacy
6 July 1987
G23(NI)G23(NI)
Legacy
6 July 1987
G21(NI)G21(NI)