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COVELEAF LIMITED

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

This company is commonly known as Coveleaf Limited. The company was founded 25 years ago and was given the registration number 03671374. The firm's registered office is in . You can find them at 9 Ivy Bank Close, Bolton, , . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:COVELEAF LIMITED
Company Number:03671374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:9 Ivy Bank Close, Bolton, BL1 7EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ivy Bank Close, Bolton, BL1 7EF

Secretary09 December 1998Active
9 Ivy Bank Close, Bolton, BL1 7EF

Director09 December 1998Active
9 Ivy Bank Close, Bolton, BL1 7EF

Director09 December 1998Active
9 Ivy Bank Close, Bolton, BL1 7EF

Director10 May 2022Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 November 1998Active

People with Significant Control

Richard Paul Girgis
Notified on:10 May 2022
Status:Active
Date of birth:July 1989
Nationality:British
Address:9 Ivy Bank Close, BL1 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ann Girgis
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:9 Ivy Bank Close, BL1 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Adel Fadel Shaker Girgis
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:9 Ivy Bank Close, BL1 7EF
Nature of control:
  • Ownership of shares 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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-02Capital

Capital name of class of shares.

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2023-11-02Capital

Capital allotment shares.

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2023-11-02Incorporation

Memorandum articles.

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2023-11-02Resolution

Resolution.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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