COVALEC LIMITED

Overview

Company Name	COVALEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04093191
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COVALEC LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COVALEC LIMITED located?

Registered Office Address	64 Princess May Road London N16 8DG
Undeliverable Registered Office Address	No

What are the latest accounts for COVALEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for COVALEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for COVALEC LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with updates	4 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	5 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Jan 09, 2024	Change of details for Mrs Haruka Cheifetz as a person with significant control on Jul 26, 2023	2 pages	PSC04

Jun 19, 2023	Total exemption full accounts made up to Oct 31, 2022	5 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Oct 31, 2021	5 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Jan 08, 2020	Notification of Haruka Cheifetz as a person with significant control on Dec 17, 2019	2 pages	PSC01

Jan 07, 2020	Cessation of Jonathan Cheifetz as a person with significant control on Dec 17, 2019	1 pages	PSC07

Nov 06, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Amended total exemption full accounts made up to Oct 31, 2017	4 pages	AAMD

Jul 13, 2018	Total exemption full accounts made up to Oct 31, 2017	5 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 19, 2016 with updates	5 pages	CS01

Jul 08, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of COVALEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEIFETZ, Jonathan 64 Princes May Road N16 8DG London	Dec 07, 2000		Director	64 Princes May Road N16 8DG London	England	British	1971-4	51413540003
GARZ, Gesine 64 Princess May Road N16 8DG London	Sep 10, 2001	Nov 11, 2008	Secretary	64 Princess May Road N16 8DG London		British		79701850002
ASCOT DRUMMOND SECRETARIAL LIMITED 13 Barons Court Road W14 9DP London	Oct 19, 2000	Oct 02, 2001	Nominee Secretary	13 Barons Court Road W14 9DP London				900019490001
ASCOT DRUMMOND DIRECTORS LIMITED 13 Barons Court Road W14 9DP London	Oct 19, 2000	Dec 07, 2000	Nominee Director	13 Barons Court Road W14 9DP London				900019480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVALEC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Haruka Cheifetz 64 Princess May Road London N16 8DG	Dec 17, 2019	64 Princess May Road London N16 8DG	No
	Nationality: Japanese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Cheifetz 64 Princess May Road London N16 8DG	Oct 19, 2016	64 Princess May Road London N16 8DG	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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