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COVASA LIMITED

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

This company is commonly known as Covasa Limited. The company was founded 6 years ago and was given the registration number 10847139. The firm's registered office is in EDGWARE. You can find them at 130 Stag Lane, , Edgware, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:COVASA LIMITED
Company Number:10847139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:130 Stag Lane, Edgware, England, HA8 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Leicester Road, Luton, England, LU4 8SH

Director19 April 2022Active
130, Stag Lane, Edgware, England, HA8 5LL

Director03 July 2020Active
172, Princes Avenue, London, England, NW9 9JE

Director03 July 2020Active
14, Pavilion Way, Edgware, England, HA8 9YX

Director02 July 2020Active
130, Stag Lane, Queensbury, London, London, United Kingdom, HA8 5LL

Director03 July 2017Active

People with Significant Control

Mr Florian Ceausu
Notified on:19 April 2022
Status:Active
Date of birth:December 1967
Nationality:Romanian
Country of residence:England
Address:8, Leicester Road, Luton, England, LU4 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bogdan-Serafim Covasa
Notified on:03 July 2020
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:130, Stag Lane, Edgware, England, HA8 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sorin Botezatu
Notified on:03 July 2020
Status:Active
Date of birth:April 1978
Nationality:Romanian
Country of residence:England
Address:172, Princes Avenue, London, England, NW9 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Corneliu Burciu
Notified on:02 July 2020
Status:Active
Date of birth:May 1965
Nationality:Romanian
Country of residence:England
Address:14, Pavilion Way, Edgware, England, HA8 9YX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-19Address

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

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Address

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

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-04Address

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

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-07-22Address

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

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Officers

Appoint person director company with name date.

Download

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