This company is commonly known as Covestium Ltd. The company was founded 27 years ago and was given the registration number 03253817. The firm's registered office is in TOWCESTER. You can find them at Highbridge House Highbridge Road, Wappenham, Towcester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COVESTIUM LTD |
|---|---|---|
| Company Number | : | 03253817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highbridge House Highbridge Road, Wappenham, Towcester, England, NN12 8SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 149 Gloucester Road, Cheltenham, GL51 8NQ | Secretary | 24 September 1996 | Active |
| Mockham Barton, Brayford, Barnstaple, England, EX32 7LH | Director | 18 December 2017 | Active |
| Highbridge House, Highbridge Road, Wappenham, Towcester, England, NN12 8SL | Director | 01 December 2001 | Active |
| Highbridge House, Highbridge Road, Wappenham, Towcester, England, NN12 8SL | Director | 18 December 2017 | Active |
| 43a Roland Gardens, London, SW7 3PQ | Director | 11 September 2003 | Active |
| 151 Rue De Lac, Clarens, Montreux, Switzerland, | Director | 24 September 1996 | Active |
| Withyslade Farm Tisbury Row, Tisbury, Salisbury, SP3 6RZ | Director | 19 May 1999 | Active |
| Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg | ||
| Notified on | : | 17 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Mockham Barton, Brayford, Barnstaple, England, EX32 7LH |
| Nature of control | : |
|
| Mr George Anderson Hobson | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highbridge House, Highbridge Road, Towcester, England, NN12 8SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-05 | Capital | Capital allotment shares. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Auditors | Auditors resignation company. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
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