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COVEN CAPITAL LIMITED

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

This company is commonly known as Coven Capital Limited. The company was founded 3 years ago and was given the registration number 12736864. The firm's registered office is in CHELMSFORD. You can find them at Springwood Stonehill Road, Roxwell, Chelmsford, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:COVEN CAPITAL LIMITED
Company Number:12736864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Springwood Stonehill Road, Roxwell, Chelmsford, England, CM1 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5.01, 1 Bolander Grove, Bolander Grove, London, England, SW6 1EQ

Director21 July 2022Active
Flat 5.01, 1 Bolander Grove, Bolander Grove, London, England, SW6 1EQ

Director13 July 2020Active
Flat 5.01, 1 Bolander Grove, Bolander Grove, London, England, SW6 1EQ

Director13 July 2020Active

People with Significant Control

Errol Gregor
Notified on:13 July 2020
Status:Active
Country of residence:England
Address:Flat 5.01, 1 Bolander Grove, London, England, SW6 1EQ
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 (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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Address

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

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2020-09-04Address

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

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-07-13Incorporation

Incorporation company.

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