COVEC LIMITED
Overview
| Company Name | COVEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVEC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COVEC LIMITED located?
| Registered Office Address | Unit 3 Flanders Industrial Park Flanders Road Hedge End SO30 2FZ Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COVEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for COVEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Elliot Bloxsome as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Keith Leslie Bloxsome on Nov 18, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 078041100005 in full | 1 pages | MR04 | ||
Satisfaction of charge 078041100004 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mr Keith Leslie Bloxsome as a person with significant control on Oct 12, 2021 | 2 pages | PSC04 | ||
Registration of charge 078041100006, created on Oct 14, 2022 | 25 pages | MR01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Keith Leslie Bloxsome as a person with significant control on Oct 12, 2021 | 2 pages | PSC04 | ||
Registration of charge 078041100005, created on Apr 22, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Oct 17, 2021 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Keith Leslie Bloxsome on Oct 12, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Brian Joseph Mccarthy as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 7 Eastlands Boatyard Coal Park Lane Swanwick Hampshire SO31 7GW to Unit 3 Flanders Industrial Park Flanders Road Hedge End Southampton Hampshire SO30 2FZ on Mar 02, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Keith Leslie Bloxsome on Nov 18, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2019 with updates | 7 pages | CS01 | ||
Registration of charge 078041100004, created on Aug 29, 2019 | 29 pages | MR01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Who are the officers of COVEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, Brian Richard | Secretary | Sandpithall Road Chobham GU24 8HA Woking Chobham Farm Surrey United Kingdom | 163653150001 | |||||||||||
| BLOXSOME, Elliot | Director | 6 Barnes Wallis Road PO15 5TH Fareham 1 Manor Court Hampshire England | England | British | Director | 334472120001 | ||||||||
| BLOXSOME, Keith Leslie | Director | 6 Barnes Wallis Road PO15 5TH Fareham 1 Manor Court Hampshire England | England | British | Director | 73647920007 | ||||||||
| MUNN, Paul | Director | Sandpit Hall Road GU24 8HA Chobham Chobham Farm Surrey United Kingdom | Scotland | British | Company Director | 51419720002 | ||||||||
| NORTON, Brian Richard | Director | Sandpithall Road Chobham GU24 8HA Woking Chobham Farm Surrey United Kingdom | England | British | Director | 127917840001 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| MCCARTHY, Brian Joseph | Director | Sandpit Hall Road GU24 8HA Chobham Chobham Farm Surrey United Kingdom | United Kingdom | British | Business Man | 42604780001 | ||||||||
| ROBINSON, Clive | Director | Hurley Close KT12 1LP Walton On Thames 4 Surrey United Kingdom | United Kingdom | British | Director | 163113030001 |
Who are the persons with significant control of COVEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Leslie Bloxsome | Apr 06, 2016 | Barnes Wallis Road PO15 5TH Fareham 1 Manor Court England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0