This company is commonly known as Covesco Capital Limited. The company was founded 22 years ago and was given the registration number 04319459. The firm's registered office is in BURY. You can find them at 1997 Davenport House Bolton Road, 261, Bury, Lancs. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | COVESCO CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04319459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2001 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1997 Davenport House Bolton Road, 261, Bury, Lancs, England, BL8 2NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1997 Davenport House, Bolton Road, 261, Bury, England, BL8 2NZ | Director | 01 October 2013 | Active |
| 19a, Stiftsgasse 1, Tittmoning, Germany, 84529 | Corporate Secretary | 24 October 2003 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 08 November 2001 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 08 November 2001 | Active |
| Suite 227 Rankine Road, Slington House, Basingstoke, RG24 8PH | Director | 01 January 2009 | Active |
| Blumenstr. 3, Polling-Oberflossing, Polling, Germany, | Director | 08 November 2001 | Active |
| 3, Blumenstr., Polling, Germany, 84570 | Corporate Director | 02 July 2012 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 08 November 2001 | Active |
| Covesco Holding Ug | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | No. 1, Stiftsgasse, Tittmoning, Germany, 84529 |
| Nature of control | : |
|
| Uniqe Enterprises Limited | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bolton House 1997, Bolton Road 261, Bury, England, BL8 2NZ |
| Nature of control | : |
|
| Dr. Gertrud Kutschka | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 1997 Davenport House, Bolton Road, Bury, England, BL8 2NZ |
| Nature of control | : |
|
| Covesco Medien Gmbh | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | No.1, Stiftsgasse, Tittmoning, Germany, 84529 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
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