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COVALEC LIMITED

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

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.

Company Information

Name:COVALEC LIMITED
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:
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 Princess May Road, London, N16 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Princes May Road, London, N16 8DG

Director07 December 2000Active
13 Barons Court Road, London, W14 9DP

Nominee Secretary19 October 2000Active
64 Princess May Road, London, N16 8DG

Secretary10 September 2001Active
13 Barons Court Road, London, W14 9DP

Nominee Director19 October 2000Active

People with Significant Control

Mrs Haruka Cheifetz
Notified on:17 December 2019
Status:Active
Date of birth:February 1987
Nationality:Japanese
Address:64 Princess May Road, N16 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Cheifetz
Notified on:19 October 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:64 Princess May Road, N16 8DG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts amended with accounts type total exemption full.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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