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CO-VADIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Co-vadis Ltd. The company was founded 20 years ago and was given the registration number 05133324. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CO-VADIS LTD
Company Number:05133324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary20 May 2004Active
Schuberstr. 35, 28209 Bremen, Germany,

Director20 May 2004Active

People with Significant Control

Mr Jens Vogt
Notified on:27 January 2017
Status:Active
Date of birth:April 1968
Nationality:German
Country of residence:Germany
Address:Wyck Str. 44, 28213bremen, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Joerg Mildner
Notified on:27 January 2017
Status:Active
Date of birth:November 1961
Nationality:German
Country of residence:Germany
Address:Schuberstr. 35, Bremen, Germany, 28209
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-08-12Accounts

Accounts amended with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Accounts

Accounts amended with made up date.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Officers

Change person director company with change date.

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2014-10-30Accounts

Accounts amended with accounts type total exemption small.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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