This company is commonly known as Covalec Limited. The company was founded 23 years ago and was given the registration number 04093191. The firm's registered office is in . You can find them at 64 Princess May Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | COVALEC LIMITED |
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Company Number | : | 04093191 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 Princess May Road, London, N16 8DG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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64 Princes May Road, London, N16 8DG | Director | 07 December 2000 | Active |
13 Barons Court Road, London, W14 9DP | Nominee Secretary | 19 October 2000 | Active |
64 Princess May Road, London, N16 8DG | Secretary | 10 September 2001 | Active |
13 Barons Court Road, London, W14 9DP | Nominee Director | 19 October 2000 | Active |
Mrs Haruka Cheifetz | ||
Notified on | : | 17 December 2019 |
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Status | : | Active |
Date of birth | : | February 1987 |
Nationality | : | Japanese |
Address | : | 64 Princess May Road, N16 8DG |
Nature of control | : |
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Mr Jonathan Cheifetz | ||
Notified on | : | 19 October 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Address | : | 64 Princess May Road, N16 8DG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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