UKBizDB.co.uk

COVALON TECHNOLOGIES (EUROPE) LIMITED

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

This company is commonly known as Covalon Technologies (europe) Limited. The company was founded 8 years ago and was given the registration number 10181336. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:COVALON TECHNOLOGIES (EUROPE) LIMITED
Company Number:10181336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooper Parry Group Limited, Argosy Road, Castle Donington, Derby, England, DE74 2SA

Director16 May 2016Active
No' 1 Mill, The Wharf, Shardlow, England, DE72 2GH

Director16 May 2016Active

People with Significant Control

Covalon Technologies Ltd
Notified on:16 May 2016
Status:Active
Country of residence:Canada
Address:1660, Tech Avenue, Unit 5, Ontario, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

Download
2023-01-31Gazette

Gazette notice voluntary.

Download
2023-01-24Accounts

Accounts with accounts type small.

Download
2023-01-24Dissolution

Dissolution application strike off company.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-11-25Incorporation

Memorandum articles.

Download
2022-11-25Resolution

Resolution.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-10-13Officers

Termination director company with name termination date.

Download
2022-09-23Address

Change registered office address company with date old address new address.

Download
2022-09-23Accounts

Change account reference date company previous shortened.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Address

Change registered office address company with date old address new address.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type small.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type small.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type small.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.